ROWLEYS IT SERVICES LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 06576052
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,100 . The most likely internet sites of ROWLEYS IT SERVICES LIMITED are www.rowleysitservices.co.uk, and www.rowleys-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowleys It Services Limited is a Private Limited Company. The company registration number is 06576052. Rowleys It Services Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Rowleys It Services Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . BOOTH, Christopher Richard is a Director of the company. BOOTH, Hanna is a Director of the company. Secretary RADFORD, Robert James has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONNETT, Paul Seymour has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director RADFORD, Robert James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOOTH, Christopher Richard
Appointed Date: 24 April 2008
51 years old
Director
BOOTH, Hanna
Appointed Date: 06 April 2016
48 years old

Resigned Directors

Secretary
RADFORD, Robert James
Resigned: 06 April 2016
Appointed Date: 24 April 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008
Director
BONNETT, Paul Seymour
Resigned: 25 May 2012
Appointed Date: 24 April 2008
72 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008
Director
RADFORD, Robert James
Resigned: 06 April 2016
Appointed Date: 24 April 2008
68 years old

Persons With Significant Control

Mr Christopher Richard Booth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hanna Booth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLEYS IT SERVICES LIMITED Events

09 May 2017
Confirmation statement made on 24 April 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,100
13 May 2016
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 1,100
13 May 2016
Purchase of own shares.
...
... and 31 more events
21 May 2008
Appointment terminated secretary temple secretaries LIMITED
21 May 2008
Director and secretary appointed robert james radford
21 May 2008
Director appointed christopher richard booth
21 May 2008
Director appointed paul seymour bonnett
24 Apr 2008
Incorporation

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