DATA LOCATOR GROUP LIMITED
ROSS ON WYE ROWAN (240) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 5DB

Company number 06742075
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address GREEN HEYS, WALFORD ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5DB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Nigel Simon Goldthorpe on 9 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DATA LOCATOR GROUP LIMITED are www.datalocatorgroup.co.uk, and www.data-locator-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Data Locator Group Limited is a Private Limited Company. The company registration number is 06742075. Data Locator Group Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Data Locator Group Limited is Green Heys Walford Road Ross On Wye Herefordshire Hr9 5db. . WINTER, Mark is a Secretary of the company. GOLDTHORPE, Nigel Simon is a Director of the company. O'CALLAGHAN, Paul is a Director of the company. WILLIAMS, Adrian John is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director CRAFT, David Jonathan has been resigned. Director CRAFT, David Jonathan has been resigned. Director EAMES, Diana Margaret has been resigned. Director NEIL, Jamie Gibson has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director VILLIERS, Hugh Ernest Charles has been resigned. Director WHITAKER, Jeremy Stewart has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WINTER, Mark
Appointed Date: 01 February 2010
Director
GOLDTHORPE, Nigel Simon
Appointed Date: 01 January 2012
52 years old
Director
O'CALLAGHAN, Paul
Appointed Date: 18 March 2011
58 years old
Director
WILLIAMS, Adrian John
Appointed Date: 07 November 2008
68 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 01 February 2010
Appointed Date: 05 November 2008
Director
CRAFT, David Jonathan
Resigned: 13 December 2013
Appointed Date: 01 January 2012
58 years old
Director
CRAFT, David Jonathan
Resigned: 19 February 2010
Appointed Date: 04 August 2009
58 years old
Director
EAMES, Diana Margaret
Resigned: 13 February 2009
Appointed Date: 05 November 2008
55 years old
Director
NEIL, Jamie Gibson
Resigned: 05 August 2009
Appointed Date: 16 January 2009
66 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 07 November 2008
Appointed Date: 05 November 2008
Director
VILLIERS, Hugh Ernest Charles
Resigned: 29 March 2010
Appointed Date: 16 February 2009
73 years old
Director
WHITAKER, Jeremy Stewart
Resigned: 28 January 2009
Appointed Date: 26 November 2008
61 years old

Persons With Significant Control

Database Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA LOCATOR GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Sep 2016
Director's details changed for Mr Nigel Simon Goldthorpe on 9 September 2016
26 May 2016
Accounts for a small company made up to 31 December 2015
01 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 5 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,260,137.2

Statement of capital on 2015-12-01
  • GBP 1,263,891
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015.
...
... and 41 more events
01 Dec 2008
Director appointed adrian john williams
27 Nov 2008
Director appointed jeremy stewart whitaker
21 Nov 2008
Company name changed rowan (240) LIMITED\certificate issued on 21/11/08
20 Nov 2008
Registered office changed on 20/11/2008 from 135 aztec west bristol BS32 4UB
05 Nov 2008
Incorporation

DATA LOCATOR GROUP LIMITED Charges

2 December 2008
Deed of accession and charge
Delivered: 13 December 2008
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h property, all plant and machinery, all…

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