Cuadrilla Bowland Limited in Wythenshawe MANCHESTER

Cuadrilla Bowland Limited MANCHESTER

Cuadrilla Bowland started in year 2012 as Private Limited Company with registration number 08340918. The Cuadrilla Bowland company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at Manchester Business Park 3000 Aviator Way. Postal code: M22 5TG.

The company has 2 directors, namely Julian B., Francis E.. Of them, Francis E. has been with the company the longest, being appointed on 24 December 2012 and Julian B. has been with the company for the least time - from 1 September 2020. As of 27 April 2024, there were 5 ex directors - Mark L., Andrew Q. and others listed below. There were no ex secretaries.

Cuadrilla Bowland Limited Address / Contact

Office Address	Manchester Business Park 3000 Aviator Way
Office Address2	Wythenshawe
Town	Manchester
Post code	M22 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08340918
Date of Incorporation	Mon, 24th Dec 2012
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Julian B.

Position: Director

Appointed: 01 September 2020

Francis E.

Position: Director

Appointed: 24 December 2012

Mark L.

Position: Director

Appointed: 08 May 2017

Resigned: 28 February 2019

Andrew Q.

Position: Director

Appointed: 21 May 2013

Resigned: 05 May 2017

Mark M.

Position: Director

Appointed: 24 December 2012

Resigned: 28 February 2013

Anthony C.

Position: Director

Appointed: 24 December 2012

Resigned: 31 August 2015

Andrew P.

Position: Director

Appointed: 24 December 2012

Resigned: 25 September 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Cuadrilla Resources Limited from Preston, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cuadrilla Resources Limited

Cuadrilla House, Sceptre Court Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	06472493
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On January 15, 2024 director's details were changed filed on: 26th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 15, 2024 director's details were changed filed on: 26th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 30, 2023 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 21st, June 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates September 30, 2022 filed on: 16th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 29th, June 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 20th, May 2021	accounts	Free Download (27 pages)
AD01	New registered office address Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG. Change occurred on November 26, 2020. Company's previous address: Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW England. filed on: 26th, November 2020	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, November 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AP01	On September 1, 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2020 to June 30, 2020 filed on: 7th, August 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2020 to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2019 (was June 30, 2020). filed on: 15th, July 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, August 2019	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 5th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2018 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, June 2018	accounts	Free Download (21 pages)
CH01	On November 30, 2017 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, June 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on May 5, 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
AP01	On May 8, 2017 new director was appointed. filed on: 9th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, October 2016	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates September 30, 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW. Change occurred on January 27, 2016. Company's previous address: Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ. filed on: 27th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 6th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 6, 2015: 100.00 USD	capital
TM01	Director's appointment was terminated on September 25, 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
CH01	On September 30, 2014 director's details were changed filed on: 1st, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 2nd, October 2013	annual return	Free Download (1 page)
AP01	On May 23, 2013 new director was appointed. filed on: 23rd, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 26, 2013 filed on: 26th, April 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2012	incorporation	Free Download (35 pages)

Cuadrilla Bowland Limited MANCHESTER

Cuadrilla Bowland Limited Address / Contact

Company Information / Profile

Company staff

Julian B.

Francis E.

Mark L.

Andrew Q.

Mark M.

Anthony C.

Andrew P.

People with significant control

Company filings

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