Bowman Power Group Limited

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General information

Name:

Bowman Power Group Ltd

Office Address:

Bowman Power Group Ocean Quay Belvidere Road SO14 5QY Southampton

Number: 04998277

Incorporation date: 2003-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bowman Power Group Limited can be found at Southampton at Bowman Power Group Ocean Quay. Anyone can search for the company using the postal code - SO14 5QY. Bowman Power Group's launching dates back to year 2003. This business is registered under the number 04998277 and their official state is active. Registered as Ocean Quay Power Systems, the company used the name until 2004-06-11, then it was changed to Bowman Power Group Limited. This company's registered with SIC code 27110 meaning Manufacture of electric motors, generators and transformers. Saturday 31st December 2022 is the last time when company accounts were reported.

At the moment, the directors chosen by this limited company include: Pierre D. appointed in 2021 in April, Bertrand C. appointed on 2021-02-24, Paul D. appointed in 2017 in January and 2 others listed below.

  • Previous company's names
  • Bowman Power Group Limited 2004-06-11
  • Ocean Quay Power Systems Limited 2003-12-17

Company staff

Pierre D.

Role: Director

Appointed: 16 April 2021

Latest update: 5 February 2024

Bertrand C.

Role: Director

Appointed: 24 February 2021

Latest update: 5 February 2024

Paul D.

Role: Director

Appointed: 01 January 2017

Latest update: 5 February 2024

Mark K.

Role: Director

Appointed: 09 March 2016

Latest update: 5 February 2024

Arild N.

Role: Director

Appointed: 04 October 2011

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Mangrove Associates Inc. owns 1/2 or less of company shares. This business can be reached in Montreal at Sherbrooke West, Quebec H3A 3G4 and was registered as a PSC under the registration number 1174835547.

Mangrove Associates Inc.
Address: 1900-1000 Sherbrooke West, Montreal, Quebec H3a 3g4, Canada
Legal authority Constitution Of Canada
Legal form Inc.
Country registered Canada
Place registered The Trade Register
Registration number 1174835547
Notified on 12 February 2021
Nature of control:
1/2 or less of shares
Moulton Goodies Ltd
Address: Trafalgar Court 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey
Legal authority States Of Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Companies House
Registration number 57051
Notified on 4 June 2019
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ombu Limited
Address: 25 Upper Brook Street, London, W1K 7QD, England
Legal authority Companies Act
Legal form Limited Company
Notified on 9 September 2016
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
1451760.00 GBP is the capital in company's statement on Friday 22nd September 2023 (SH01)
filed on: 6th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
20
Company Age

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