Company information:
Roy Bowles Services Limited (No: 03716876)
Address: UNIT 3 COLNBROOK CARGO CENTRE OLD BATH ROAD, COLNBROOK, SLOUGH, SL3 0NW, ENGLAND
Status: Active
Incorporated: 22-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: VISHAL BHARDWAJ ( DOB: Sep-1979 From: Apr-2022 )
Current Director: VIKAS BHARDWAJ ( DOB: Mar-1971 From: Apr-2022 )
Current Director: SANJIV KUMAR BHARDWAJ ( DOB: Mar-1969 From: Apr-2022 )
Resigned Director: JULIE LOUISE BOWLES ( DOB: May-1958 From: Jul-2010 To: Apr-2022 )
Resigned Director: MARY BOWLES ( DOB: Jun-1930 From: Feb-1999 To: Apr-2019 )
Resigned Director: ROYSTON STEPHEN BOWLES ( DOB: May-1930 From: Feb-1999 To: Jan-2015 )
Resigned Director: STEPHEN NIGEL BOWLES ( DOB: May-1954 From: Jul-2010 To: Apr-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: VICTOR CHARLES GILLIARD ( DOB: Dec-1944 From: Feb-1999 To: Oct-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: SHEILA NYE ( From: Mar-2010 To: Apr-2022 )
Persons of Significant Control:
Vrk Holdings Limited, Unit 3 Colnbrook Cargo Centre Old Bath Road, Colnbrook, Slough, SL3 0NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Mr Stephen Nigel Bowles, Galleymead Road Colnbrook, Slough, SL3 0EN: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-19, Ceased: 2022-04-01)
Mrs Mary Bowles (Deceased), Galleymead Road Colnbrook, Slough, SL3 0EN: Ownership of shares – 75% or more (Notified: 2017-02-22, Ceased: 2019-11-19)
Miss Julie Louise Bowles, Galleymead Road Colnbrook, Slough, SL3 0EN: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-19, Ceased: 2022-04-01)