H. V. Bowen & Sons (transport) Limited

General information

Name:

H. V. Bowen & Sons (transport) Ltd

Office Address:

Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 02107727

Incorporation date: 1987-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H. V. Bowen & Sons (transport) Limited can be found at Derby at Pinnacle House, Breedon Quarry. Anyone can find this business by its area code - DE73 8AP. H. V. Bowen & Sons (transport)'s founding dates back to year 1987. This company is registered under the number 02107727 and company's last known state is active. This company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time when company accounts were reported.

At the moment, the directors officially appointed by this particular limited company are: Matthew P. assigned this position 2 years ago, Timothy B. assigned this position four years ago, Mark B. assigned this position in 2009 in December and Haydn B.. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Susan B. as a secretary for the last two years.

Company staff

Matthew P.

Role: Director

Appointed: 20 April 2022

Latest update: 22 January 2024

Susan B.

Role: Secretary

Appointed: 01 March 2022

Latest update: 22 January 2024

Timothy B.

Role: Director

Appointed: 31 December 2020

Latest update: 22 January 2024

Mark B.

Role: Director

Appointed: 22 December 2009

Latest update: 22 January 2024

Haydn B.

Role: Director

Appointed: 12 December 1991

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Breedon Bowen Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the registration number 07745597.

Breedon Bowen Ltd
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07745597
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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