Company information:
Bowlplex Limited (No: 01250332)
Status: Active
Incorporated: 22-Mar-1976
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN BURNS ( DOB: Jan-1976 From: Dec-2015 )
Current Director: LAURENCE BRIAN KEEN ( DOB: Jun-1976 From: Dec-2015 )
Resigned Director: SEAN ANTHONY COOPER ( DOB: Jan-1966 From: Jan-2012 To: Dec-2015 )
Resigned Director: AUSTIN MARTIN CULLANEY ( DOB: May-1964 From: Aug-2001 To: Nov-2013 )
Resigned Director: IAN STUART DEVERILL ( DOB: Dec-1961 From: Dec-1996 To: May-1998 )
Resigned Director: JONATHAN LUKE ELLIS ( DOB: Apr-1978 From: Jun-2014 To: Dec-2015 )
Resigned Director: MARENA CATHERINE HYATT-WILLIS ( DOB: Jul-1970 From: Oct-1996 To: May-2011 )
Resigned Director: TIMOTHY JUSTIN MATTHEWS ( DOB: Jun-1962 From: May-1993 To: Apr-1996 )
Resigned Director: MARK ANDREW SERGEANT ( DOB: May-1975 From: May-2013 To: Dec-2015 )
Resigned Director: TONY STANDISH ( DOB: Apr-1922 From: Aug-1992 To: Feb-2010 )
Resigned Director: VERNA ELLA STANDISH ( DOB: Mar-1936 From: Aug-1992 To: May-2011 )
Resigned Director: TRACY DAVID STANDISH ( DOB: Feb-1959 From: Aug-1992 To: May-2012 )
Resigned Director: SOPHIE STANDISH ( DOB: Oct-1971 From: May-2002 To: Jun-2011 )
Resigned Director: DEREK CHARLES WOODCOCK ( DOB: Jun-1954 From: Nov-1998 To: Mar-2001 )
Resigned Secretary: IAN STUART DEVERILL ( DOB: Dec-1961 From: May-1996 To: May-1998 )
Resigned Secretary: JON ELLIS ( From: Jun-2014 To: Dec-2015 )
Resigned Secretary: TRACY DAVID STANDISH ( DOB: Feb-1959 From: Aug-1992 To: May-1996 )
Resigned Secretary: TRACY DAVID STANDISH ( DOB: Feb-1959 From: May-1998 To: May-2012 )
Persons of Significant Control:
Blu Bidco Limited, Focus 31, West Wing Cleveland Road, Hemel Hempstead, Hertfordshire, HP2 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-10-31)
Kendallco Limited, Focus 31 West Wing Cleveland Road, Hemel Hempstead, HP2 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-31)