BOWENS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BOWENS INTERNATIONAL LIMITED
COMPANY NUMBER
00754171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
21/03/1963
(61 years and 8 months old)
WEBSITE
BOWENSDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/03/1963
16/06/1992
BOWEN'S SALES & SERVICE LIMITED
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Board Member Friedrich Trautwein (921795342) Appointed |
| 17/08/2023 | New Board Member Friedrich Trautwein (921795342) Appointed |
| 13/09/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BOWENS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWENS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWENS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1991 - 08/09/1998 (6 years and 10 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/1991 - 31/12/1991 (2 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/01/1992 - 27/05/1997 (5 years and 4 months) Secretary: 31/10/1991 - 01/01/1992 (2 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
31/10/1991 - 14/09/2001 (9 years and 10 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/10/1991 - 24/10/2003 (11 years and 11 months) Secretary: 01/01/1992 - 24/10/2003 (11 years and 9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Board Member Friedrich Trautwein (921795342) Appointed |
| 17/08/2023 | New Board Member Friedrich Trautwein (921795342) Appointed |
| 13/09/2017 | Change in Reg. Office |
| 28/06/2017 | Joerg Dockendorf (921735632) has left the board |
| 28/06/2017 | New Board Member Friedrich Trautwein (921795342) Appointed |
| 09/06/2017 | Andreas Schaefer (920888222) has left the board |
| 31/05/2017 | New Company Secretary Darren Paul Crossman (923229128) Appointed |
| 31/05/2017 | Jane-Anne Spencer (918638962) has left the board |
| 12/03/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Board Member Joerg Dockendorf (921735632) Appointed |
| 02/08/2016 | John Francis Gobbi (906536226) has left the board |
| 25/07/2016 | New Accounts filed |
| 10/06/2016 | Christiane Brock (920524718) has left the board |
| 10/06/2016 | New Board Member Andreas Schaefer (920888222) Appointed |
| 19/02/2016 | New Board Member Christiane Brock (920524718) Appointed |
| 19/02/2016 | New Board Member Christiane Brock (920524718) Appointed |
| 19/02/2016 | Colin Halpern (911200830) has left the board |
| 19/02/2016 | Colin Halpern (911200830) has left the board |
| 29/11/2015 | New Confirmation Statement filed |
| 23/07/2015 | Emerson Roberts (918043149) has left the board |
| 17/02/2015 | New Board Member John Francis Gobbi (906536226) Appointed |
| 09/02/2015 | Change in Reg. Office |
| 18/12/2014 | Change in Reg. Office |
| 18/12/2014 | New Confirmation Statement filed |
| 28/11/2014 | Michael Taylor (906551811) has left the board |
| 09/10/2014 | New Accounts filed |
| 01/04/2014 | Laura Smith (910691976) has left the board |
| 01/04/2014 | New Company Secretary Jane-Anne Spencer (918638962) Appointed |
| 02/12/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Board Member Emerson Roberts (918043149) Appointed |
| 20/07/2013 | New Accounts filed |
| 05/07/2013 | Joe Clark (914839937) has left the board |
| 22/12/2012 | New Confirmation Statement filed |
| 19/12/2012 | Christopher John Urgo (915942331) has left the board |
| 11/10/2012 | New Accounts filed |
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