Meiller-boweld Uk Limited, Holywell
Meiller-Boweld Uk Limited is a private limited company. Formerly, it was named Boweld Truck Bodies Limited (it was changed on 2023-07-26). Registered at Boweld Truck Bodies Limited Dee View, Pentre Halkyn, Holywell CH8 8JP, the aforementioned 17 years old enterprise was incorporated on 2006-12-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this firm: Andrew N. (appointed on 01 January 2020), Marc B. (appointed on 01 January 2020), Daniel B. (appointed on 12 July 2017).
| About | |
|---|---|
| Name: Meiller-boweld Uk Limited | |
| Number: 06029352 | |
| Incorporation date: 2006-12-14 | |
| End of financial year: 31 December |
| Address: |
Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell CH8 8JP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Andrew N.
31 August 2020 - 13 July 2021
| Nature of control: |
significiant influence or control |
Daniel B.
12 July 2017 - 13 July 2021
| Nature of control: |
significiant influence or control |
Marc B.
31 August 2020 - 13 July 2021
| Nature of control: |
significiant influence or control |
Jochen S.
12 July 2017 - 13 July 2021
| Nature of control: |
significiant influence or control |
George B.
6 April 2016 - 13 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
6 April 2016 - 13 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 |
| Current Assets | 228,675 | 569,996 | 3,440,762 |
| Fixed Assets | 832,852 | 760,703 | 782,603 |
| Intangible Fixed Assets | 643,770 | 572,240 | 500,710 |
| Number Shares Allotted | - | 30 | 30 |
| Shareholder Funds | 465,330 | 803,403 | 1,845,214 |
| Tangible Fixed Assets | 175,101 | 188,463 | 281,893 |
| Total Assets Less Current Liabilities | 708,804 | 915,016 | 1,897,813 |
The target date for Meiller-Boweld Uk Limited confirmation statement filing is 2023-12-28. The last one was filed on 2022-12-14. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
6 persons of significant control are listed in the Companies House, namely: Andrew N. who has substantial control or influence. Daniel B. who has substantial control or influence. Marc B. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 15th, April 2023 | accounts |
Free Download
(10 pages)
|
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