Company number 05308576
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 27 ASGARD DRIVE, BEDFORD, BEDFORDSHIRE, MK41 0UR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ROWALLANE BUILDERS LIMITED are www.rowallanebuilders.co.uk, and www.rowallane-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bedford Rail Station is 3.2 miles; to Kempston Hardwick Rail Station is 5.8 miles; to Biggleswade Rail Station is 7.8 miles; to Flitwick Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowallane Builders Limited is a Private Limited Company.
The company registration number is 05308576. Rowallane Builders Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Rowallane Builders Limited is 27 Asgard Drive Bedford Bedfordshire Mk41 0ur. The company`s financial liabilities are £77.91k. It is £60.64k against last year. The cash in hand is £0.86k. It is £-7.86k against last year. And the total assets are £0.86k, which is £-12.2k against last year. KEECH, Alan is a Director of the company. Secretary QUINN, Susan Ellen has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FABLEFORCE NOMINEES (BEDFORD) LIMITED has been resigned. Director QUINN, Susan Ellen has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other construction installation".
rowallane builders Key Finiance
LIABILITIES
£77.91k
+351%
CASH
£0.86k
-91%
TOTAL ASSETS
£0.86k
-94%
All Financial Figures
Current Directors
Director
KEECH, Alan
Appointed Date: 01 August 2006
58 years old
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Secretary
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Resigned: 01 August 2006
Appointed Date: 09 December 2004
Director
QUINN, Susan Ellen
Resigned: 30 September 2006
Appointed Date: 09 December 2004
67 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Alan Keech
Notified on: 15 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ROWALLANE BUILDERS LIMITED Events
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 9 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 30 more events
10 Jan 2005
New secretary appointed
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
10 Jan 2005
Registered office changed on 10/01/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Dec 2004
Incorporation