BOWATERS CANADIAN HOLDINGS LIMITED

Profile BOWATERS CANADIAN HOLDINGS LIMITED

Actual on 01.04.2020
Company name
BOWATERS CANADIAN HOLDINGS LIMITED
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Company number
01000603
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 22 January 1971
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 20 June 2020 due by Friday, 03 July 2020

Last statement dated Thursday, 20 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 18 July 2017

Last annual return made up to Monday, 20 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
100 CAPABILITY GREEN, BEDFORDSHIRE, ENGLAND, LUTON, LU1 3LG
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PSC and Officers BOWATERS CANADIAN HOLDINGS LIMITED

Officers

(as of 19.09.2020)

B-R SECRETARIAT LIMITED
Status: Active
Correspondence address: 100 Capability Green Luton, England, Bedfordshire, LU1 3LG
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 957946
HOCKEN, Philip James
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 100 Capability Green Luton, England, Bedfordshire, LU1 3LG
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Vice President
Country of residence: England
PEACHEY, Richard John
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 100 Capability Green Luton, England, Bedfordshire, LU1 3LG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WELLS, John
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: 100 Capability Green, Luton, United Kingdom, Bedfordshire, LU1 3LG
Nationality: American
Date of birth: April 1958
Role: Director
Occupation: Vice President Global Tax
Country of residence: United States
VENNER, Philip Jonathan
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Friday, 24 December 1999
Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GIBSON, David William
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 30 September 2016
Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
BULL, Stuart Alan
Status: Not active
Resigned on: Tuesday, 01 October 2013
Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOWMER, Christopher Kenneth John
Status: Not active
Resigned on: Tuesday, 19 September 2006
Correspondence address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Management Accountant
DRUMMOND, Christopher James
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Rexam Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Capability Green Luton, England, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors