BOWIE, CANHAM, ORR LIMITED

Profile BOWIE, CANHAM, ORR LIMITED

Actual on 01.09.2020
Company name
BOWIE, CANHAM, ORR LIMITED
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Company number
03883905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
39/42 BRIDGE STREET, SWINTON, SOUTH YORKSHIRE, MEXBOROUGH, S64 8AP
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PSC and Officers BOWIE, CANHAM, ORR LIMITED

Officers

(as of 07.04.2020)

MORAN, Michael
Status: Active
Appointed on: Monday, 29 November 1999
Correspondence address: 16 Lady Mary View, Hickleton, South Yorkshire, Doncaster, DN5 7BH
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
Country of residence: England
PALMER, Wayne
Status: Active
Appointed on: Wednesday, 11 May 2016
Correspondence address: 39/42 Bridge Street, Swinton, South Yorkshire, Mexborough, S64 8AP
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
PALMER, Kathryn
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Wednesday, 11 May 2016
Correspondence address: 16 Lady Mary View, Hickleton, South Yorkshire, Doncaster, DN5 7BH
Nationality: British
Role: Secretary
Occupation: Director
PALMER, Kathryn
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Wednesday, 11 May 2016
Correspondence address: 16 Lady Mary View, Hickleton, South Yorkshire, Doncaster, DN5 7BH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Dean Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tyne & Wear, Sunderland, 22
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Moran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Doncaster, 16
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Wayne Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Barnsley, 46
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent