Company number 06254598
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 86 MELCHETT ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B30 3HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-23
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROWLAND GROUP SOLUTIONS LTD are www.rowlandgroupsolutions.co.uk, and www.rowland-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rowland Group Solutions Ltd is a Private Limited Company.
The company registration number is 06254598. Rowland Group Solutions Ltd has been working since 21 May 2007.
The present status of the company is Active. The registered address of Rowland Group Solutions Ltd is 86 Melchett Road Kings Norton Birmingham West Midlands United Kingdom B30 3hx. . ROWLAND, Glen Warren is a Director of the company. Secretary FOREMAN, Linda Denise has been resigned. Director FOREMAN, Linda Denise has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Glenn Rowland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ROWLAND GROUP SOLUTIONS LTD Events
24 May 2017
Confirmation statement made on 21 May 2017 with updates
24 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
02 Jun 2016
Registered office address changed from 80 Plume Street Industrial Estate, Plume Street Aston Birmingham B6 7RT to 86 Melchett Road Kings Norton Birmingham West Midlands B30 3HX on 2 June 2016
...
... and 15 more events
02 Jun 2009
Return made up to 21/05/09; full list of members
20 Nov 2008
Total exemption small company accounts made up to 31 January 2008
29 May 2008
Return made up to 21/05/08; full list of members
14 Mar 2008
Curr sho from 31/05/2008 to 31/01/2008
21 May 2007
Incorporation