Menna Overview
Here’s a quick overview of BOW DISTRIBUTION AND WAREHOUSING LIMITED 👀 — a Preston based business that started in 1998.
BOW DISTRIBUTION AND WAREHOUSING LIMITED
- Company statusactive
- Company No03571925
- Age28 years 2 months Incorporated 28 May 1998
- Officers6
Address
429 Moss Lane, Hesketh Bank, Preston, PR4 6XJ, England
BOW DISTRIBUTION AND WAREHOUSING LIMITED is an active company incorporated on 28 May 1998 and based in Preston, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Memorandum Articles
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Philip | secretary | 26 Apr 2024 | |
| BIRKBECK, Andrew John | director | Apr 1974 | 26 Apr 2024 |
| BIRKBECK, David James | director | May 1967 | 26 Apr 2024 |
| BIRKBECK, Paul David | director | Oct 1965 | 26 Apr 2024 |
| FOSKETT, James Robert | director | Jul 1989 | 26 Oct 2020 |
| ZAK, Peter Stefan | director | Sep 1964 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sxg Holdings Limited | 26 Oct 2020 | |
| Mr Gavin Burgess | May 1977 | 10 Jul 2019 |
| Mr Paul Arthur Howarth | Feb 1956 | 06 Apr 2016 |
| Mr David Clarke | Oct 1974 | 06 Apr 2016 |
| Mr Andrew Paul Bowd | Mar 1952 | 06 Apr 2016 |
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Here’s a quick overview of BOW DISTRIBUTION AND WAREHOUSING LIMITED 👀 — a Preston based business that started in 1998.