BOWLES SECURITY SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
BOWLES SECURITY SERVICES (UK) LIMITED
COMPANY NUMBER
03689452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/1998
(25 years and 11 months old)
WEBSITE
TSG-UK.COM
CONFIRMATION STATEMENT MADE UP TO
23/04/2020
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
29/12/1998
16/08/2006
FREELANCE SECURITY SERVICES LTD
HAMPSHIRE
GU12 4LD
Telephone: 01252319582
TPS: No
St. Georges House, St. Georges
Road,
Aldershot
Hampshire
GU12 4LD
Telephone: 319582
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SECURITY GROUP (NATIONAL) LIMITED | Company is dissolved | View Report |
| BOWLES SECURITY SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
| 09/11/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
| 16/08/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
Credit Risk Overview
Want to learn more about BOWLES SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWLES SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWLES SECURITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1977 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/12/1998 - 29/12/1998 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON JAMES CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES LIMITED | Active - Accounts Filed | View Report |
| THE SECURITY GROUP (NATIONAL) LIMITED | Company is dissolved | View Report |
| BOWLES SECURITY SERVICES (UK) LIMITED | Company is dissolved | View Report |
| WILSON JAMES CONSULTANCY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
| 09/11/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
| 16/08/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
| 02/06/2022 | New Board Member Brian Francis Mein (915469765) Appointed |
| 06/01/2022 | New Company Secretary Brian Francis Mein (915469765) Appointed |
| 22/03/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 30/04/2018 | John Loy Liddle (902959980) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | Nigel Charles Godden (905445699) has left the board |
| 23/01/2015 | New Accounts filed |
| 18/11/2014 | Edwin Noel Westby Bramall (912423208) has left the board |
| 25/03/2014 | Alan Derek Bowles (908601186) has left the board |
| 04/02/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Brian Francis Mein (915469765) Appointed |
| 19/01/2013 | New Accounts filed |
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