| Company Name | Bowerhill Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09002234 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Terry Dunne |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Director Name | Andrew Briggs |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 March 2017) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hartley Street Oswaldtwestle Accrington BB5 3NQ |
| Director Name | Mr Terence Dunne |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2017(2 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
| Director Name | Mr Kastytis Klovas |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 September 2017(3 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 February 2018) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 166-168 St. Albans Road Watford WD24 4AS |
Location
| Registered Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Briggs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,115 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 27 October 2017 | Cessation of Terence Dunne as a person with significant control on 27 October 2017 (1 page) |
|---|---|
| 27 October 2017 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 3 166-168 st. Albans Road Watford WD24 4AS on 27 October 2017 (1 page) |
| 27 October 2017 | Termination of appointment of Terence Dunne as a director on 1 September 2017 (1 page) |
| 27 October 2017 | Appointment of Mr Kastytis Klovas as a director on 1 September 2017 (2 pages) |
| 27 October 2017 | Notification of Kastytis Klovas as a person with significant control on 1 September 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 16 March 2017 | Director's details changed for Terence Dunne on 16 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Terence Dunne as a director on 13 March 2017 (2 pages) |
| 13 March 2017 | Termination of appointment of Andrew Briggs as a director on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 2 Hartley Street Oswaldtwestle Accrington BB5 3NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 (1 page) |
| 25 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 12 January 2016 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 4 January 2016 | Registered office address changed from 93 Branch Road Burnley BB11 3NB United Kingdom to 2 Hartley Street Oswaldtwestle Accrington BB5 3NQ on 4 January 2016 (1 page) |
| 4 January 2016 | Director's details changed for Andrew Briggs on 15 December 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from 45 Arthur Street Clayton Le Moors Accrington Lancashire BB5 5NY to 93 Branch Road Burnley BB11 3NB on 22 June 2015 (1 page) |
| 22 June 2015 | Director's details changed for Andrew Briggs on 11 June 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 8 May 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014 (1 page) |
| 8 May 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
| 8 May 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014 (1 page) |
| 8 May 2014 | Appointment of Andrew Briggs as a director (2 pages) |
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|