THOMAS BOW LIMITED
ASHBOW COURT 4-12 MIDDLETON STREET, LENTON, NOTTINGHAM NG7 2AL- Active
- Private Limited Company
- Company No. 04503934
- Last Updated: 01 Mar 2024
Company Profile
THOMAS BOW LIMITED was incorporated on Tuesday, August 6, 2002 as a Private Limited Company with registered address in NOTTINGHAM. THOMAS BOW LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 22 years 3 months and 2 days.
| Name | THOMAS BOW LIMITED |
|---|---|
| Company number | 04503934 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHBOW COURT 4-12 MIDDLETON STREET LENTON NOTTINGHAM NG7 2AL |
|---|---|
| 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 |
|---|---|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nottingham City Council Station Street, NG2 3NG |
Dates: Wednesday, September 11, 2019 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Thomas Bow Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Alexander Charles Gardner Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS BOW LIMITED | 06 Aug 2002 |