About

Registered Number: 03209524
Date of Incorporation: 07/06/1996 (24 years and 8 months ago)
Company Status: Active
Registered Address: 2 Harestone Valley Road, Caterham, Surrey, CR3 6HB

 

Based in Surrey, Bowltech (UK) Ltd was founded on 07 June 1996, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Keppe, Nicholas Stephen, Krol, Johannes Adrianus Maria, Krol-jacobs, Maria Anna Francisca in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KROL, Johannes Adrianus Maria 15 June 1996 - 1
Secretary Name Appointed Resigned Total Appointments
KROL-JACOBS, Maria Anna Francisca 15 June 1996 01 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Johannes Adrianus Maria Krol/
1962-07
Individual person with significant control Dutch/
Netherlands
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 03 September 2020
CS01 - N/A 15 October 2019
PSC04 - N/A 15 October 2019
CH01 - Change of particulars for director 15 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 17 June 2008
CERTNM - Change of name certificate 11 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 18 August 2005
363s - Annual Return 20 April 2005
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 23 November 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 05 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2002
395 - Particulars of a mortgage or charge 03 July 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 30 July 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 26 July 1999
395 - Particulars of a mortgage or charge 31 December 1998
AA - Annual Accounts 11 November 1998
363s - Annual Return 02 October 1998
363s - Annual Return 02 October 1998
288c - Notice of change of directors or secretaries or in their particulars 02 October 1998
288c - Notice of change of directors or secretaries or in their particulars 02 October 1998
287 - Change in situation or address of Registered Office 22 September 1998
AUD - Auditor's letter of resignation 11 March 1998
AA - Annual Accounts 29 October 1997
395 - Particulars of a mortgage or charge 20 July 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
225 - Change of Accounting Reference Date 14 July 1996
NEWINC - New incorporation documents 07 June 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 2002 Outstanding

N/A

Legal charge 17 December 1998 Fully Satisfied

N/A

Debenture 05 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.