Company information:
Bowmer & Kirkland (London) Limited (No: 02301691)
Address: HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Status: Active
Incorporated: 10-Mar-1988
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: MICHELLE ANN MUCKLESTONE ( DOB: Oct-1966 From: Jan-2019 )
Current Director: MICHELLE ANN MUCKLESTONE ( DOB: Oct-1966 From: Jan-2019 )
Resigned Director: STEVEN JOHN BOREHAM ( DOB: Jun-1962 From: Apr-2003 To: Apr-2010 )
Resigned Director: DAVID THOMAS CURRAN ( DOB: Apr-1958 From: Sep-1995 To: Dec-1999 )
Resigned Director: IAN DOUGLAS ( DOB: Apr-1958 From: Apr-2003 To: Apr-2023 )
Resigned Director: MARCUS STEPHEN FULLER ( DOB: Mar-1947 From: Jun-1992 To: Oct-1995 )
Resigned Director: ROBERT MALCOLM KIRKLAND ( DOB: Jul-1946 From: Jun-1992 To: Jan-2019 )
Resigned Director: JOHN NIGEL KIRKLAND ( DOB: Apr-1938 From: Jun-1992 To: Jan-2019 )
Resigned Director: JOHN PAUL LOMAS ( DOB: Aug-1956 From: Feb-2000 To: Aug-2022 )
Resigned Director: IAN LUMSDEN ( DOB: Apr-1958 From: Apr-1998 To: Dec-1999 )
Resigned Director: STEPHEN JAMES OLDBURY ( DOB: Jan-1955 From: Jun-1992 To: Apr-1998 )
Resigned Director: MELVIN STUART SHELDON ( DOB: Aug-1957 From: Jan-2003 To: Aug-2012 )
Resigned Director: STEPHEN WILSON-JENNINGS ( From: Jun-1992 To: Apr-1995 )
Resigned Secretary: ROBERT JOHN BOWMER ( DOB: Oct-1956 From: Jun-1992 To: Apr-2010 )
Persons of Significant Control:
Bowmer & Kirkland Ltd., High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Robert Malcolm Kirkland, High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-01)
Mr John Paul Lomas, High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-31)
Mr Ian Douglas, High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-14)
Mrs Michelle Ann Mucklestone, Heage, Belper, Derbyshire, DE56 2BW: Has significant influence or control (Notified: 2019-01-01)
Mr John Nigel Kirkland, High Edge Court Church Street, Heage, Belper, DE56 2BW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-01)