GUSTAFSON PORTER BOWMAN LTD
1 COBHAM MEWS, AGAR GROVE, LONDON NW1 9SB- Active
- Private Limited Company
- Company No. 07950125
- Last Updated: 01 Mar 2024
Company Profile
GUSTAFSON PORTER BOWMAN LTD was incorporated on Wednesday, February 15, 2012 as a Private Limited Company with registered address in LONDON. GUSTAFSON PORTER BOWMAN LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 12 years 9 months.
| Name | GUSTAFSON PORTER BOWMAN LTD |
|---|---|
| Company number | 07950125 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COBHAM MEWS AGAR GROVE LONDON NW1 9SB |
|---|---|
| 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 |
|---|---|
| Mr Neil John Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Mary Martha Bowman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Kathryn Gustafson Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against GUSTAFSON PORTER BOWMAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| GUSTAFSON PORTER BOWMAN LTD | 15 Feb 2012 |