ROWSE EBT LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05897781
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of ROWSE EBT LIMITED are www.rowseebt.co.uk, and www.rowse-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowse Ebt Limited is a Private Limited Company. The company registration number is 05897781. Rowse Ebt Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Rowse Ebt Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. BRIANT, Penelope Kate is a Director of the company. RODRIGUES, Jason Simon is a Director of the company. Secretary CONIBEAR, Jonathan James Garnham has been resigned. Secretary HATHER, Jon has been resigned. Secretary LANE, Mark John has been resigned. Secretary TOOMEY, John Francis has been resigned. Director CHARLES, Gavin has been resigned. Director CONIBEAR, Jonathan James Garnham has been resigned. Director LANE, Mark John has been resigned. Director MAGEE, Gerard Vincent has been resigned. Director O'CONNOR, Philip Stephen has been resigned. Director ROWSE, Richard Montague has been resigned. Director TOOMEY, John Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 28 February 2014
Director
BRIANT, Penelope Kate
Appointed Date: 28 February 2014
54 years old
Director
RODRIGUES, Jason Simon
Appointed Date: 28 February 2014
43 years old

Resigned Directors

Secretary
CONIBEAR, Jonathan James Garnham
Resigned: 18 March 2010
Appointed Date: 07 August 2006
Secretary
HATHER, Jon
Resigned: 18 March 2010
Appointed Date: 14 December 2006
Secretary
LANE, Mark John
Resigned: 28 February 2014
Appointed Date: 18 March 2010
Secretary
TOOMEY, John Francis
Resigned: 15 March 2007
Appointed Date: 07 September 2006
Director
CHARLES, Gavin
Resigned: 30 May 2008
Appointed Date: 15 March 2007
60 years old
Director
CONIBEAR, Jonathan James Garnham
Resigned: 22 September 2008
Appointed Date: 07 August 2006
74 years old
Director
LANE, Mark John
Resigned: 28 February 2014
Appointed Date: 24 July 2008
54 years old
Director
MAGEE, Gerard Vincent
Resigned: 28 February 2014
Appointed Date: 31 March 2010
80 years old
Director
O'CONNOR, Philip Stephen
Resigned: 31 March 2010
Appointed Date: 07 September 2006
64 years old
Director
ROWSE, Richard Montague
Resigned: 22 September 2008
Appointed Date: 07 August 2006
72 years old
Director
TOOMEY, John Francis
Resigned: 31 March 2010
Appointed Date: 07 September 2006
62 years old

Persons With Significant Control

Rowse Honey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWSE EBT LIMITED Events

01 Mar 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
16 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
21 Dec 2006
Registered office changed on 21/12/06 from: the grange, mill street, islip, oxfordshire, OX5 2SY
21 Dec 2006
Registered office changed on 21/12/06 from: the grange, mill street islip oxfordshire OX5 2SY
05 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
New director appointed
07 Aug 2006
Incorporation

ROWSE EBT LIMITED Charges

4 August 2015
Charge code 0589 7781 0001
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (an Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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