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Nom

Bowater Group Limited

Adresse
142 Station Road
Chingford
London
E4 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10326028 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)18129 - Autre imprimerie (labeur)
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bowater Authenticated Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Bowater, James Bruce Vansittart Status: Active Notified: 08/02/2023 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Bowater, James Bruce Vansittart Status: Ceased Notified: 11/08/2016 Ceased: 30/07/2019 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dene Place Holdings Ltd Status: Ceased Notified: 30/07/2019 Ceased: 08/02/2023 Companies House Number: C57818 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bowater, James Bruce Vansittart Chingford, London, England Status: Active Notified: 11/08/2016 Date of Birth: 08/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mjra Secretaries Ltd Station Road, Chingford, London, England, E4 6AN Status: Active Notified: 10/08/2023 Role: Corporate-Secretary Companies House Number: 06133997
    Roper, Jonathan Christopher Chingford, London, England Status: Ceased Notified: 11/08/2016 Ceased: 10/08/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Bowater Authenticated Limited Status: Active Notified: 23/09/2016 Companies House Number: 09640451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bowater Manufacturing Limited Status: Active Notified: 05/10/2016 Companies House Number: 08239516 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Bowater Medtech Limited Status: Active Notified: 26/03/2019 Companies House Number: 09508257 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Holotronics Limited Status: Active Notified: 10/09/2019 Companies House Number: 08682167 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bowater Engineering Limited Status: Ceased Notified: 30/07/2019 Ceased: 03/12/2019 Companies House Number: 09762551 Nature of Control
  • Ownership of shares - 75% or more