ROWECORD HOLDINGS LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 6EY

Company number 02737904
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address ROWECORD BUILDING NEWPORT ROAD, RISCA, NEWPORT, WALES, NP11 6EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registered office address changed from Neptune Works Usk Way Newport South Wales NP20 2UY to Rowecord Building Newport Road Risca Newport NP11 6EY on 28 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ROWECORD HOLDINGS LIMITED are www.rowecordholdings.co.uk, and www.rowecord-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Cathays Rail Station is 8.7 miles; to Cardiff Queen Street Rail Station is 9 miles; to Cardiff Central Rail Station is 9.5 miles; to Grangetown (Cardiff) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowecord Holdings Limited is a Private Limited Company. The company registration number is 02737904. Rowecord Holdings Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Rowecord Holdings Limited is Rowecord Building Newport Road Risca Newport Wales Np11 6ey. . HOPPE, Andrew Finley is a Secretary of the company. HOPPE, Andrew Finley is a Director of the company. HOPPE, Benjamin Finley is a Director of the company. HOPPE, Ian David is a Director of the company. MORRIS, Angela Gillian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKWELL, John Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPPE, Andrew Finley
Appointed Date: 06 August 1992
Director
HOPPE, Andrew Finley
Appointed Date: 06 August 1992
67 years old
Director
HOPPE, Benjamin Finley
Appointed Date: 06 August 1992
92 years old
Director
HOPPE, Ian David
Appointed Date: 25 June 1993
61 years old
Director
MORRIS, Angela Gillian
Appointed Date: 31 January 2014
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Director
BLACKWELL, John Charles
Resigned: 31 March 2009
Appointed Date: 15 December 1992
74 years old

Persons With Significant Control

Mr Benjamin Finley Hoppe
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWECORD HOLDINGS LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 30 June 2016
28 Sep 2016
Registered office address changed from Neptune Works Usk Way Newport South Wales NP20 2UY to Rowecord Building Newport Road Risca Newport NP11 6EY on 28 September 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Mar 2016
Group of companies' accounts made up to 30 June 2015
02 Mar 2016
Director's details changed for Mr Ian David Hoppe on 1 January 2016
...
... and 62 more events
14 Jul 1993
Ad 06/05/93--------- £ si 199998@1
14 May 1993
New director appointed
17 Mar 1993
Accounting reference date notified as 30/06
20 Aug 1992
Secretary resigned
06 Aug 1992
Incorporation

ROWECORD HOLDINGS LIMITED Charges

9 September 2013
Charge code 0273 7904 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Zurich Insurances Public Limited Company
Description: N/A.
31 December 2003
Deed of charge
Delivered: 13 January 2004
Status: Satisfied on 15 January 2014
Persons entitled: Associated British Ports
Description: F/H property comprising 1.86 acres or thereabouts at…

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