Bowater Card Services Limited

General information

Name:

Bowater Card Services Ltd

Office Address:

1st Floor Regency House Kings Place IG9 5EB Buckhurst Hill

Number: 09071672

Incorporation date: 2014-06-05

Dissolution date: 2019-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Bowater Card Services was founded on 2014-06-05 as a private limited company. This business office was based in Buckhurst Hill on 1st Floor Regency House, Kings Place. The address post code is IG9 5EB. The reg. no. for Bowater Card Services Limited was 09071672. Bowater Card Services Limited had been in business for five years until dissolution date on 2019-01-22. 8 years ago this business changed its business name from Bowater Pharma to Bowater Card Services Limited.

This specific company was directed by a solitary managing director: James B., who was appointed in 2014.

The companies with significant control over this firm included: Bowater Manufacturing Ltd owned over 3/4 of company shares. This business could have been reached in London at Clement's Lane, EC4N 7AE and was registered as a PSC under the reg no 08239516.

  • Previous company's names
  • Bowater Card Services Limited 2016-07-20
  • Bowater Pharma Limited 2014-06-05

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 05 June 2014

Latest update: 17 November 2023

Jonathan R.

Role: Secretary

Appointed: 05 June 2014

Latest update: 17 November 2023

People with significant control

Bowater Manufacturing Ltd
Address: St Clements House C/O Charterhouse Law Clement's Lane, London, EC4N 7AE, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 08239516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 30 June 2017
Confirmation statement next due date 19 June 2018
Confirmation statement last made up date 05 June 2017
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-06-05
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 46460 : Wholesale of pharmaceutical goods
  • 72110 : Research and experimental development on biotechnology
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
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