About

Registered Number: 04820673
Date of Incorporation: 04/07/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: Overgang Road, Brixham, Devon, TQ5 8AR

 

Established in 2003, C F Bowles Marine Engineers Ltd have registered office in Devon, it's status is listed as "Active". There are 2 directors listed as French, Simon, Bowles, Christopher Francis for the organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Simon 04 July 2003 - 1
BOWLES, Christopher Francis 04 July 2003 31 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon French/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Paula French/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 09 July 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 18 July 2017
PSC04 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 17 July 2013
TM02 - Termination of appointment of secretary 22 January 2013
TM01 - Termination of appointment of director 22 January 2013
AA - Annual Accounts 03 January 2013
CH01 - Change of particulars for director 14 August 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 22 November 2011
RESOLUTIONS - N/A 23 August 2011
SH01 - Return of Allotment of shares 23 August 2011
SH01 - Return of Allotment of shares 23 August 2011
AR01 - Annual Return 17 August 2011
AD01 - Change of registered office address 12 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 04 August 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 22 July 2004
NEWINC - New incorporation documents 04 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.