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Summary

Contact details

Officers36

Insolvencies2

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

DUDLEY BOWER GROUP PLC

Warning

is in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 23 May 1956 (68 years ago)

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Summary

NameDUDLEY BOWER GROUP PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00566465
Incorporation Date23 May 1956 (68 years ago) / 7 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

individual

IndividualUnited Kingdom

Carillion Jm Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gill, Matthew Clement Hugh

Director


Appointed on23 Sep 2010

Resigned on31 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Hearnshaw, Richard

Director


Appointed on01 Nov 1995

Resigned on31 Jul 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellson, Hilary Myra

Secretary


Appointed on31 Jul 2000

Resigned on09 Jun 2006

individual

IndividualUnited Kingdom

George, Timothy Francis

Secretary


Appointed on09 Jun 2006

Resigned on30 Jun 2017

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Insolvencies

Document numberTypeFromPublish date
00566465-1compulsory-liquidation16 Feb 2018-
1compulsory-liquidation-16 Feb 2018

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Events

Old value

22 Dec 2000

Name changeBOWER GROUP PLC

Documents

DateNameTypeDocument
19 Jul 2019Change registered office address company with date old address new addressAD01View
01 Oct 2018Change registered office address company with date old address new addressAD01View
01 Oct 2018Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Jun 2018
  • Last accounts made up to31 Dec 2016
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2018
    due by 14 Apr 2018
  • Last statement dated31 Mar 2017
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is DUDLEY BOWER GROUP PLC's headquarters?

DUDLEY BOWER GROUP PLC's headquarters is located at WEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is DUDLEY BOWER GROUP PLC's industry?

DUDLEY BOWER GROUP PLC is in the industry of Activities of head offices

What year was DUDLEY BOWER GROUP PLC started?

DUDLEY BOWER GROUP PLC was started in 1956

Sources: Companies House