Company Information for

BOWMAKER (PLANT) LIMITED

WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL,

Company Registration Number

00722845

Private Limited Company

Active

About Bowmaker (plant) Ltd

BOWMAKER (PLANT) LIMITED was founded on 1962-05-01 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Bowmaker (plant) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BOWMAKER (PLANT) LIMITED
Legal Registered Office
WATLING STREET
CANNOCK
STAFFORDSHIRE
WS11 8LL
Other companies in WS11
Previous Names
BOWMAKER PLANT SERVICES LIMITED
04/10/1999

Filing Information

Company Number00722845
Date formed1962-05-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return05/04/2016
Filing return next due03/05/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 05:46:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Stephen Hogg Company Secretary 2017-12-15
Mark Stephen Hogg Director FINANCE DIRECTOR 2017-12-15 ENGLAND
Kevin Parkes Director DIRECTOR 2016-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Paul Palaschuk Company Secretary 2016-08-31 2017-12-15
Gregory Paul Palaschuk Director 2016-08-31 2017-12-15
Christopher Thomas Company Secretary 2010-02-23 2016-08-31
Christopher Thomas Director 2010-02-23 2016-08-31
Neil Robert Dickinson Director 2004-12-16 2016-01-31
Douglas Sprout Director 2007-08-30 2010-05-14
Douglas Sprout Company Secretary 2007-08-30 2010-02-23
Christopher Thomas Company Secretary 2001-06-15 2007-08-30
Christopher Thomas Director 2001-06-15 2007-08-30
Stephen Mallett Director 2001-07-01 2004-12-16
Jack Carthy Director 1999-09-28 2001-07-01
Robert William Netherway Company Secretary 1992-11-20 2001-06-15
Robert William Netherway Director 1993-02-15 2001-06-15
Nicholas Bradley Lloyd Director 1998-06-30 2000-05-11
David Collier Director 1992-04-05 1998-06-30
Bertie Morton Director 1992-04-05 1993-02-15
Sharon Morris Company Secretary 1992-04-05 1992-11-20
Cameron Orr Stevenson Director 1992-04-05 1992-11-20

Related Directorships for Mark Stephen Hogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Hogg FINNING (UK) LTD.Director 2017-12-15 CURRENT 1941-05-13 Active
Mark Stephen Hogg FINNPAVE LIMITEDDirector 2017-12-15 CURRENT 1961-12-22 Active
Mark Stephen Hogg FINNING EQUIPMENT HIRE LIMITEDDirector 2017-12-15 CURRENT 1969-04-03 Active
Mark Stephen Hogg FINNING HOLDINGSDirector 2017-12-15 CURRENT 1983-03-01 Active
Mark Stephen Hogg FINNING FINANCE LIMITEDDirector 2017-12-15 CURRENT 1983-03-23 Active
Mark Stephen Hogg REACTION ONE LTDDirector 2017-12-15 CURRENT 2014-06-26 Active - Proposal to Strike off
Mark Stephen Hogg CALEDONIAN TRACTOR HOLDINGS LIMITEDDirector 2017-12-15 CURRENT 1944-11-10 Active
Mark Stephen Hogg CALEDONIAN MARINE ENGINES LIMITEDDirector 2017-12-15 CURRENT 1962-04-23 Active
Mark Stephen Hogg CALEDONIAN ENGINES LIMITEDDirector 2017-12-15 CURRENT 1972-08-16 Active
Mark Stephen Hogg CAL-LIFT LIMITEDDirector 2017-12-15 CURRENT 1973-04-17 Active
Mark Stephen Hogg FINNING RENTAL SERVICES LIMITEDDirector 2017-12-15 CURRENT 1994-10-05 Active
Mark Stephen Hogg FINNING ACQUISITION CO.Director 2017-12-15 CURRENT 2000-11-21 Active
Mark Stephen Hogg CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITEDDirector 2017-12-15 CURRENT 1960-11-30 Active
Mark Stephen Hogg CALEDONIAN LIFT TRUCK RENTALS LIMITEDDirector 2017-12-15 CURRENT 1972-08-16 Active
Mark Stephen Hogg CALEDONIAN EXCAVATORS LIMITEDDirector 2017-12-15 CURRENT 1972-08-16 Active
Mark Stephen Hogg CALEDONIAN TRACTORS LIMITEDDirector 2017-12-15 CURRENT 1972-09-06 Active
Mark Stephen Hogg H. LEVERTON LIMITEDDirector 2017-12-15 CURRENT 1937-09-01 Active
Mark Stephen Hogg UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITEDDirector 2017-12-15 CURRENT 1984-05-17 Active - Proposal to Strike off
Mark Stephen Hogg DIPERK (UK) LTD.Director 2017-12-15 CURRENT 2004-07-12 Active
Mark Stephen Hogg SITECH TECHNOLOGY SYSTEMS LIMITEDDirector 2017-12-15 CURRENT 2013-11-04 Active

Related Directorships for Kevin Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Parkes FINNPAVE LIMITEDDirector 2016-01-31 CURRENT 1961-12-22 Active
Kevin Parkes FINNING EQUIPMENT HIRE LIMITEDDirector 2016-01-31 CURRENT 1969-04-03 Active
Kevin Parkes FINNING HOLDINGSDirector 2016-01-31 CURRENT 1983-03-01 Active
Kevin Parkes FINNING FINANCE LIMITEDDirector 2016-01-31 CURRENT 1983-03-23 Active
Kevin Parkes REACTION ONE LTDDirector 2016-01-31 CURRENT 2014-06-26 Active - Proposal to Strike off
Kevin Parkes CALEDONIAN TRACTOR HOLDINGS LIMITEDDirector 2016-01-31 CURRENT 1944-11-10 Active
Kevin Parkes CALEDONIAN MARINE ENGINES LIMITEDDirector 2016-01-31 CURRENT 1962-04-23 Active
Kevin Parkes CALEDONIAN ENGINES LIMITEDDirector 2016-01-31 CURRENT 1972-08-16 Active
Kevin Parkes CAL-LIFT LIMITEDDirector 2016-01-31 CURRENT 1973-04-17 Active
Kevin Parkes FINNING RENTAL SERVICES LIMITEDDirector 2016-01-31 CURRENT 1994-10-05 Active
Kevin Parkes FINNING ACQUISITION CO.Director 2016-01-31 CURRENT 2000-11-21 Active
Kevin Parkes CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITEDDirector 2016-01-31 CURRENT 1960-11-30 Active
Kevin Parkes CALEDONIAN LIFT TRUCK RENTALS LIMITEDDirector 2016-01-31 CURRENT 1972-08-16 Active
Kevin Parkes CALEDONIAN EXCAVATORS LIMITEDDirector 2016-01-31 CURRENT 1972-08-16 Active
Kevin Parkes CALEDONIAN TRACTORS LIMITEDDirector 2016-01-31 CURRENT 1972-09-06 Active
Kevin Parkes H. LEVERTON LIMITEDDirector 2016-01-31 CURRENT 1937-09-01 Active
Kevin Parkes UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITEDDirector 2016-01-31 CURRENT 1984-05-17 Active - Proposal to Strike off
Kevin Parkes MURRAY CONTROL SYSTEMS LTDDirector 2016-01-31 CURRENT 2003-04-28 Active
Kevin Parkes DIPERK (UK) LTD.Director 2016-01-31 CURRENT 2004-07-12 Active
Kevin Parkes SITECH TECHNOLOGY SYSTEMS LIMITEDDirector 2016-01-31 CURRENT 2013-11-04 Active
Kevin Parkes FINNING (UK) LTD.Director 2015-05-01 CURRENT 1941-05-13 Active