ROWCO (191) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8BS

Company number 02657251
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address 71 MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ROWCO (191) LIMITED are www.rowco191.co.uk, and www.rowco-191.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Rowco 191 Limited is a Private Limited Company. The company registration number is 02657251. Rowco 191 Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Rowco 191 Limited is 71 Mucklow Hill Halesowen West Midlands B62 8bs. . MURRAY, Paul Ian is a Secretary of the company. MURRAY, Paul Ian is a Director of the company. PETERS, Keith Leslie is a Director of the company. Secretary WARD, Katherine Elizabeth has been resigned. Director CARDINAL, Martin John has been resigned. Director JAMES, Timothy Lewis has been resigned. Director SAUNDERS, Derek has been resigned. Director SAUNDERS, Derek has been resigned. Director WARD, Katherine Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MURRAY, Paul Ian
Appointed Date: 30 September 1992

Director
MURRAY, Paul Ian
Appointed Date: 30 September 1992
73 years old

Director
PETERS, Keith Leslie
Appointed Date: 23 December 2002
72 years old

Resigned Directors

Secretary
WARD, Katherine Elizabeth
Resigned: 06 August 1992
Appointed Date: 24 October 1991

Director
CARDINAL, Martin John
Resigned: 17 May 1993
Appointed Date: 06 September 1992
73 years old

Director
JAMES, Timothy Lewis
Resigned: 30 September 1992
Appointed Date: 24 October 1991
65 years old

Director
SAUNDERS, Derek
Resigned: 22 December 2002
Appointed Date: 18 May 1993
91 years old

Director
SAUNDERS, Derek
Resigned: 11 November 1992
Appointed Date: 26 October 1992
91 years old

Director
WARD, Katherine Elizabeth
Resigned: 07 October 1992
Appointed Date: 24 October 1991
59 years old

Persons With Significant Control

Mr Paul Ian Murray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Keith Leslie Peters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROWCO (191) LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 110,000

20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 63 more events
14 Sep 1992
Memorandum and Articles of Association

21 Aug 1992
Company name changed ayceeco (105) LIMITED\certificate issued on 24/08/92

21 Aug 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

21 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Oct 1991
Incorporation