THOMAS BOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Bow Limited. The company was founded 21 years ago and was given the registration number 04503934. The firm's registered office is in NOTTINGHAM. You can find them at Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name	:	THOMAS BOW LIMITED
Company Number	:	04503934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42110 - Construction of roads and motorways 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England, NG7 2AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ashbow Court, 4-12 Middleton Street, Lenton, Nottingham, England, NG7 2AL	Director	04 July 2022	Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	01 July 2022	Active
Ashbow Court, 4-12 Middleton Street, Lenton, Nottingham, England, NG7 2AL	Director	04 July 2022	Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	01 July 2022	Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	01 July 2022	Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	01 July 2022	Active
3 Humberston Road, Wollaton, Nottingham, NG8 2SU	Secretary	06 August 2002	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	06 August 2002	Active
Ashbow Court, 4-12 Middleton Street, Lenton, Nottingham, England, NG7 2AL	Director	27 September 2002	Active
Ashbow Court, 4-12 Middleton Street, Lenton, Nottingham, England, NG7 2AL	Director	06 August 2002	Active
Ashbow Court, 4-12 Middleton Street, Lenton, Nottingham, England, NG7 2AL	Director	30 April 2012	Active
204 Westdale Lane, Carlton, Nottingham, NG4 4FT	Director	27 September 2002	Active
Ashbow Court, 4-12 Middleton Street, Lenton, Nottingham, England, NG7 2AL	Director	11 September 2019	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	06 August 2002	Active

People with Significant Control

Breedon Trading Limited
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nottingham City Council
Notified on	:	11 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Loxley House, Station Street, Nottingham, England, NG2 3NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alistair Thomas Bow
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Address	:	Ashbow Court, Lenton, NG7 2AL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

Mr Alexander Charles Gardner
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Address	:	Ashbow Court, Lenton, NG7 2AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-16	Confirmation statement	Confirmation statement with updates.	Download
2023-08-08	Accounts	Accounts with accounts type full.	Download
2023-04-17	Incorporation	Memorandum articles.	Download
2023-04-17	Resolution	Resolution.	Download
2023-04-03	Capital	Capital allotment shares.	Download
2022-10-11	Capital	Capital name of class of shares.	Download
2022-10-07	Incorporation	Memorandum articles.	Download
2022-10-07	Resolution	Resolution.	Download
2022-09-21	Accounts	Accounts with accounts type group.	Download
2022-09-08	Officers	Change person director company with change date.	Download
2022-08-16	Confirmation statement	Confirmation statement with updates.	Download
2022-07-04	Persons with significant control	Notification of a person with significant control.	Download
2022-07-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-04	Officers	Appoint person director company with name date.	Download
2022-07-04	Officers	Appoint person director company with name date.	Download
2022-07-04	Capital	Capital statement capital company with date currency figure.	Download
2022-07-04	Capital	Legacy.	Download
2022-07-04	Insolvency	Legacy.	Download
2022-07-04	Resolution	Resolution.	Download
2022-07-01	Officers	Appoint person director company with name date.	Download
2022-07-01	Officers	Appoint person director company with name date.	Download
2022-07-01	Officers	Appoint person director company with name date.	Download
2022-07-01	Officers	Appoint person director company with name date.	Download
2022-07-01	Officers	Termination director company with name termination date.	Download
2022-07-01	Officers	Termination director company with name termination date.	Download