ROWLEYS SECRETARIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WP
Company number 05176676
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ROWLEYS SECRETARIES LIMITED are www.rowleyssecretaries.co.uk, and www.rowleys-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Secretaries Limited is a Private Limited Company. The company registration number is 05176676. Rowleys Secretaries Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Rowleys Secretaries Limited is Charnwood House Harcourt Way Meridian Business Park Leicester Le19 1wp. . JARVIS, Anthony Henry is a Secretary of the company. JARVIS, Anthony Henry is a Director of the company. RADFORD, Robert James is a Director of the company. SHEVAS, Craig Ewan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLCOCK, David Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JARVIS, Anthony Henry
Appointed Date: 12 July 2004
Director
JARVIS, Anthony Henry
Appointed Date: 12 July 2004
71 years old
Director
RADFORD, Robert James
Appointed Date: 12 July 2004
69 years old
Director
SHEVAS, Craig Ewan
Appointed Date: 12 July 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
ALLCOCK, David Lee
Resigned: 30 September 2007
Appointed Date: 12 July 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Rowleys Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWLEYS SECRETARIES LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5
20 Jul 2015
Director's details changed for Craig Ewan Shevas on 10 July 2015
...
... and 31 more events
16 Aug 2004
New director appointed
16 Aug 2004
New director appointed
16 Aug 2004
New director appointed
13 Aug 2004
Ad 03/08/04--------- £ si 4@1=4 £ ic 1/5
12 Jul 2004
Incorporation

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