BOWMAN POWER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOWMAN POWER GROUP LIMITED
COMPANY NUMBER
04998277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
17/12/2003
(20 years and 11 months old)
WEBSITE
bowmanpower.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2003
11/06/2004
OCEAN QUAY POWER SYSTEMS LIMITED
SOUTHAMPTON
SO16 0BT
Telephone: 02380236700
TPS: No
Ocean Quay
Belvidere Road
Southampton
Hampshire
SO14 5QY
Telephone: 80236700
Unit H8
Adanac Park
Adanac Drive, Nursling
SOUTHAMPTON
SO16 0BT
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 |
|---|---|---|
| BOWMAN POWER GROUP LIMITED | Active - Accounts Filed | View Report |
| BOWMAN POWER SYSTEMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWMAN POWER GROUP 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 BOWMAN POWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMAN POWER GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2011 - Present (13 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/03/2016 - Present (8 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in May 1965 (age: 59) |
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 |
|---|---|---|
| BOWMAN POWER GROUP LIMITED | Active - Accounts Filed | View Report |
| BOWMAN POWER SYSTEMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Pierre Jean Dejoux (928226075) Appointed |
| 26/02/2021 | New Board Member Bertrand Philippe Coste (921280509) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 08/01/2020 | Clive Anthony Davies (911641312) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/04/2019 | David Lamb (914041823) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Ronald Austin Sams (924598534) Appointed |
| 11/04/2018 | Toby St John King (912431263) has left the board |
| 04/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/05/2017 | John Kristian Lars McBride (905465183) has left the board |
| 03/03/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Paul Anthony Dowman-Tucker (922161551) Appointed |
| 22/12/2016 | New Annual Return filed |
| 07/12/2016 | Peter Terry Ward (905590093) has left the board |
| 15/04/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Mark Andrew King (912356221) Appointed |
| 20/01/2016 | New Annual Return filed |
| 14/01/2016 | Wolfgang Hans Josef Hanrieder (915702935) has left the board |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | Timothy Charles Thornton Lewin (907516305) has left the board |
| 15/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 15/01/2013 | Richard John Tett (912347541) has left the board |
| 14/01/2013 | Jonathon McGuire (909944329) has left the board |
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