BOWTREE LIMITED
AJAX MACHINERY HEOL PARC MAWR, CROSS HANDS BUSINESS PARK, CROSS HANDS SA14 6RE- Active
- Private Limited Company
- Company No. 09706283
- Last Updated: 01 Mar 2024
Company Profile
BOWTREE LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in CROSS HANDS. BOWTREE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 26 days.
| Name | BOWTREE LIMITED |
|---|---|
| Company number | 09706283 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AJAX MACHINERY HEOL PARC MAWR CROSS HANDS BUSINESS PARK CROSS HANDS SA14 6RE |
|---|---|
| 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 Gareth Glyn Jones Nationality: British |
Dates: Thursday, July 27, 2017 - Thursday, May 18, 2023
voting rights 75 to 100 percent
|
| Mr Mark Edwards Nationality: British |
Dates: Thursday, July 27, 2017 - Thursday, May 18, 2023
right to appoint and remove directors
|
| Mr Gareth Glyn Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOWTREE LIMITED | 28 Jul 2015 |
| MAENOR LIMITED | 18 May 2017 |