ROY BOWLES SERVICES LIMITED
UNIT 3 COLNBROOK CARGO CENTRE OLD BATH ROAD, COLNBROOK, SLOUGH SL3 0NW- Active
- Private Limited Company
- Company No. 03716876
- Last Updated: 01 Mar 2024
Company Profile
ROY BOWLES SERVICES LIMITED was incorporated on Monday, February 22, 1999 as a Private Limited Company with registered address in SLOUGH. ROY BOWLES SERVICES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 8 months and 14 days.
| Name | ROY BOWLES SERVICES LIMITED |
|---|---|
| Company number | 03716876 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 COLNBROOK CARGO CENTRE OLD BATH ROAD COLNBROOK SLOUGH SL3 0NW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vrk Holdings Limited Old Bath Road, Colnbrook, SL3 0NW |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Julie Louise Bowles Nationality: British |
Dates: Tuesday, November 19, 2019 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen Nigel Bowles Nationality: British |
Dates: Tuesday, November 19, 2019 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Mary Bowles (Deceased) Nationality: British |
Dates: Wednesday, February 22, 2017 - Tuesday, November 19, 2019
ownership of shares 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 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against ROY BOWLES SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROY BOWLES SERVICES LIMITED | 22 Feb 1999 |