BOWEN MARINE ASSOCIATES LTD
SUN HOUSE, 6 TOM BROWN STREET, RUGBY CV21 3JT- Active
- Private Limited Company
- Company No. 07585921
- Last Updated: 01 Mar 2024
Company Profile
BOWEN MARINE ASSOCIATES LTD was incorporated on Thursday, March 31, 2011 as a Private Limited Company with registered address in RUGBY. BOWEN MARINE ASSOCIATES LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 13 years 5 months and 20 days.
| Name | BOWEN MARINE ASSOCIATES LTD |
|---|---|
| Company number | 07585921 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN HOUSE 6 TOM BROWN STREET RUGBY CV21 3JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Graham Beverley Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Friday, March 31, 2017 - Monday, June 1, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, March 31, 2017 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against BOWEN MARINE ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOWEN MARINE ASSOCIATES LTD | 31 Mar 2011 |