G.L. BOWRON UK LIMITED
PKF GM 3RD FLOOR, ONE PARK ROW, LEEDS LS1 5HN- Liquidation
- Private Limited Company
- Company No. 03002260
- Last Updated: 01 Jun 2023
Company Profile
G.L. BOWRON UK LIMITED was incorporated on Friday, December 16, 1994 as a Private Limited Company with registered address in LEEDS. G.L. BOWRON UK LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of hides, skins and leather. This Private Limited Company has been operating for 30 years 2 months and 6 days.
| Name | G.L. BOWRON UK LIMITED |
|---|---|
| Company number | 03002260 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hui Lyu Nationality: Chinese |
Dates: Wednesday, August 23, 2017 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Heping Wang Nationality: Chinese |
Dates: Wednesday, August 23, 2017 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yunfei Zhou Nationality: Chinese |
Dates: Wednesday, August 23, 2017 - present
right to appoint and remove directors
|
| Mr Yuqiang Zhang Nationality: Chinese |
Dates: Wednesday, August 23, 2017 - present
right to appoint and remove directors
|
| Mr Cheng Ma Nationality: Chinese |
Dates: Wednesday, August 23, 2017 - present
right to appoint and remove directors
|
| Akira Saito Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
right to appoint and remove directors
|
| Osamu Unno Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
right to appoint and remove directors
|
| Mr Noriyuki Okamoto Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
right to appoint and remove directors
|
| Hachidai Okamoto Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
right to appoint and remove directors
|
| Maruhachi Holdings Co Ltd Shinyokohama, Kouhoku-Ku |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against G.L. BOWRON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G.L. BOWRON UK LIMITED | 16 Dec 1994 |