BOWERS METROLOGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOWERS METROLOGY (UK) LIMITED
COMPANY NUMBER
02951538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
19/07/1994
(30 years and 4 months old)
WEBSITE
www.bowersgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/07/1994
03/11/1997
TSB METROLOGY LIMITED
SOUTH YORKSHIRE
S4 7QQ
Telephone: 01142250400
TPS: No
C/0 James Neill Holdings Ltd
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Telephone: 2250400
Unit 3 Albany Court
Albany Park
Camberley
Surrey
GU16 7QR
Telephone: 469866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWERS GROUP LIMITED | Active - Accounts Filed | View Report |
| BOWERS METROLOGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWERS METROLOGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWERS METROLOGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWERS METROLOGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 51 Past: 20 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/1994 - 22/07/1994 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/07/1994 - Present (30 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 3 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | Simon Nai Cheng Hsu (920321629) has left the board |
| 12/06/2020 | New Board Member Simon Nai Cheng Hsu (918847463) Appointed |
| 07/01/2020 | John Maurice Dallman (900302791) has left the board |
| 07/01/2020 | New Company Secretary David Matthew George (926574226) Appointed |
| 30/08/2019 | Stuart David Millington (907565902) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 14/12/2015 | Simon Nai Cheng Hsu (920322250) has left the board |
| 14/12/2015 | New Board Member Simon Nai Cheng Hsu (920321629) Appointed |
| 07/12/2015 | Henry Woon-Hoe Lim (915262030) has left the board |
| 07/12/2015 | New Board Member Simon Nai Cheng Hsu (920322250) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Alaina Shone (919659187) Appointed |
| 10/04/2015 | Patrick John Dyson (909253457) has left the board |
| 16/08/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 14/02/2014 | Henry Woon-Hoe Lim (918486718) has left the board |
| 14/02/2014 | New Board Member Henry Woon-Hoe Lim (915262030) Appointed |
| 07/02/2014 | Mark Bernard Franckel (913755690) has left the board |
| 07/02/2014 | New Board Member Henry Woon-Hoe Lim (918486718) Appointed |
| 09/08/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 28/12/2012 | Henry Woon-Hoe Lim (915262030) has left the board |
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