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Bowlplex Limited (No: 01250332)

Address: FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW, ENGLAND

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)

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