JAMES BOWES LIMITED

Profile JAMES BOWES LIMITED

Actual on 01.12.2021
Company name
JAMES BOWES LIMITED
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Company number
00104028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 July 1909
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
79 PRINCES STREET, CHESHIRE, STOCKPORT, SK1 1RW
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PSC and Officers JAMES BOWES LIMITED

Officers

(as of 18.09.2020)

BOWES, James Paul
Status: Active
Appointed on: Wednesday, 25 July 2001
Correspondence address: 79 Princes Street, Stockport, Cheshire, SK1 1RW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
BOWES, David
Status: Not active
Resigned on: Saturday, 17 April 2004
Correspondence address: 3 Dawlish Avenue, Lynton Park Cheadle Hulme, Stockport, Cheshire, SK8 6JF
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Jeweller
BOWES, Iris May
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Wednesday, 14 December 2016
Correspondence address: 79 Princes Street, Stockport, Cheshire, SK1 1RW
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
BOWES, James Paul
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Wednesday, 25 January 2017
Correspondence address: 79 Princes Street, Stockport, Cheshire, SK1 1RW
Nationality: British
Role: Secretary
Occupation: Jeweller
BURTON, Judith
Status: Not active
Resigned on: Wednesday, 25 July 2001
Correspondence address: 7 Venlo Gardens, Cheadle Hulme, Stockport, Cheshire, SK8 7BX
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr James Paul Bowes
Status: Active
Notified on: Wednesday, 25 January 2017
Correspondence address: 79 Stockport, United Kingdom
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors