BOW DISTRIBUTION AND WAREHOUSING LIMITED
Active - Accounts Filed
General Information
NAME
BOW DISTRIBUTION AND WAREHOUSING LIMITED
COMPANY NUMBER
03571925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/05/1998
(26 years and 6 months old)
WEBSITE
www.bowdistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/05/1998
23/07/1998
SURREAL SUNRISE LIMITED
PRESTON
PR4 6XJ
Telephone: 01773513100
TPS: No
429 Moss Lane
Hesketh Bank
PRESTON
PR4 6XJ
Credit Risk Overview
Want to learn more about BOW DISTRIBUTION AND WAREHOUSING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SXG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOW DISTRIBUTION AND WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Company Secretary Philip Robinson (932301089) Appointed |
| 16/05/2024 | New Board Member David James Birkbeck (929625299) Appointed |
Credit Risk Overview
Want to learn more about BOW DISTRIBUTION AND WAREHOUSING 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 BOW DISTRIBUTION AND WAREHOUSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOW DISTRIBUTION AND WAREHOUSING 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 |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/04/2024 - Present (7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SXG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOW DISTRIBUTION AND WAREHOUSING LIMITED | Active - Accounts Filed | View Report |
| THE SILVER X GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Company Secretary Philip Robinson (932301089) Appointed |
| 16/05/2024 | New Board Member David James Birkbeck (929625299) Appointed |
| 13/05/2024 | Kevin McDonagh (912966102) has left the board |
| 13/05/2024 | New Board Member Paul David Birkbeck (932285926) Appointed |
| 13/05/2024 | New Board Member Peter Stefan Zak (909613156) Appointed |
| 13/05/2024 | New Board Member Andrew John Birkbeck (932285756) Appointed |
| 13/05/2024 | New Board Member David James Birkbeck (932285489) Appointed |
| 09/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Kevin McDonagh (912966102) Appointed |
| 28/08/2023 | Paul Arthur Howarth (907706950) has left the board |
| 04/04/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member James Robert Foskett (925013892) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | Gavin Burgess (926065227) has left the board |
| 30/07/2019 | New Board Member Gavin Burgess (917237419) Appointed |
| 23/07/2019 | New Board Member Gavin Burgess (926065227) Appointed |
| 19/07/2019 | David Clarke (906668622) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 20/06/2018 | Andre Paul Bowd (903401648) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
