Back to search
Bowers Metrology (Uk) Limited
02951538
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
C/0 JAMES NEILL HOLDINGS LTD, SHEFFIELD, S4 7QQ
Incorporated 19/07/1994
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
On track
Industry
46690
Wholesale of other machinery and equipmentOfficers
Mrs Alaina Shone
director · Since 31/03/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 70 other boards
Mr Simon Nai Cheng Hsu
director · Since 30/11/2015
BUSINESSMAN
HONG KONGER · HONG KONG · Age 65
Also on 12 other boards
Mr David Matthew George
secretary · Since 01/01/2020
Persons with Significant Control
Bowers Group Limited
75–100% shares
C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ
Reg: 1267496 · Register Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
HSBC BANK PLC
Created 30/05/2014Registered 05/06/2014
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 30/05/2014Registered 05/06/2014
charge
outstanding
HSBC BANK PLC
Created 31/03/2010Registered 03/04/2010
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 05/05/2009Registered 08/05/2009
charge
outstanding
HSBC BANK PLC
Created 19/12/2001Registered 03/01/2002
charge
satisfied
LLOYDS BANK PLC
Created 03/11/1994Registered 14/11/1994Satisfied 03/02/1999