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Nom

G L Bowron UK LTD
Adresse
Jacobs Building
Dalton Airfield
Dalton
Thirsk
YO7 3HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 septembre 2020
End of VAT Registration
2 mai 2022
Company Register Name G.L. Bowron UK Limited
Company Register Address Pkf Gm 3rd Floor
Leeds
LS1 5HN
Société Numéro de Registre 03002260 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)46240 - Commerce de gros de cuirs et peaux
Statut de Sociétédissolved
Noms Précédents
  • G L Bowron UK LTD | Bowron UK
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Lyu, Hui Status: Active Notified: 23/08/2017 Date of Birth: 12/1964 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Ma, Cheng Status: Active Notified: 23/08/2017 Date of Birth: 03/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Wang, Heping Status: Active Notified: 23/08/2017 Date of Birth: 11/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zhang, Yuqiang Status: Active Notified: 23/08/2017 Date of Birth: 01/1978 Nature of Control
  • Right to appoint and remove directors
    •
    Zhou, Yunfei Status: Active Notified: 23/08/2017 Date of Birth: 11/1973 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Maruhachi Holdings Co Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Companies House Number: 00000200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Okamoto, Hachidai Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Date of Birth: 02/1971 Nature of Control
  • Right to appoint and remove directors
    •
    Okamoto, Noriyuki Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Date of Birth: 04/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Saito, Akira Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Date of Birth: 01/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Unno, Osamu Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Date of Birth: 02/1959 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Zhang, Yuqiang One Park Row, Leeds Status: Active Notified: 30/07/2019 Date of Birth: 01/1978 Occupation: Sales Director Role: Director Country of Residence: China Nationality: Chinese