Company information:
Bow Resources Limited (No: 11320907)
Address: 60 GROSVENOR STREET, LONDON, W1K 3HZ, UNITED KINGDOM
Status: Active
Incorporated: 20-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: BENJAMIN JOHN CARLISLE ( DOB: Nov-1988 From: Apr-2018 )
Current Director: GREGORY RAYMOND HOLLIS ( DOB: Mar-1978 From: Dec-2022 )
Current Director: ANGUS JAMES MCDOWELL ( DOB: May-1985 From: Feb-2019 )
Current Director: JEREMY GUY ROBERTS ( DOB: Mar-1976 From: Mar-2024 )
Current Director: JEREMY GUY ROBERTS ( DOB: Mar-1976 From: Mar-2024 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( From: Apr-2018 )
Resigned Director: IAN WILLIAM BALCOMB ( DOB: Mar-1970 From: Apr-2018 To: Oct-2019 )
Resigned Director: ABID HAMID ( DOB: Aug-1964 From: Apr-2018 To: Dec-2022 )
Resigned Director: DEEPAK JALAN ( DOB: Jan-1974 From: Apr-2018 To: Apr-2018 )
Resigned Director: ANGUS JAMES MCDOWELL ( DOB: May-1985 From: Feb-2019 To: Mar-2024 )
Resigned Director: JEREMY GUY ROBERTS ( DOB: Mar-1976 From: Mar-2024 To: Mar-2024 )
Resigned Director: ALEXANDER FERGUS TAYLOR-GREGG ( DOB: Dec-1966 From: Apr-2018 To: Feb-2019 )
Persons of Significant Control:
Resourcing Capital Ventures Limited, 60 Grosvenor Street, London, W1K 3HZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-04-20)
Jon France, 99 St Peters Gardens, Wrecclesham, Surrey, GU10 4QZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-04-12)