Company number 04678378
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 70 MONNOW STREET, MONMOUTH, GWENT, WALES, NP25 3EN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of ROWAN TREE GIFTS LIMITED are www.rowantreegifts.co.uk, and www.rowan-tree-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Caldicot Rail Station is 15.7 miles; to Hereford Rail Station is 17.3 miles; to Ledbury Rail Station is 20.4 miles; to Bristol Parkway Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan Tree Gifts Limited is a Private Limited Company.
The company registration number is 04678378. Rowan Tree Gifts Limited has been working since 26 February 2003.
The present status of the company is Active. The registered address of Rowan Tree Gifts Limited is 70 Monnow Street Monmouth Gwent Wales Np25 3en. . BATESON, Roger Maitland is a Secretary of the company. BATESON, Nicola Mary is a Director of the company. BATESON, Roger Maitland is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Persons With Significant Control
Mr Roger Maitland Bateson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWAN TREE GIFTS LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Registered office address changed from 14 Monnow Street Monmouth Monmouthshire NP25 3EE to 70 Monnow Street Monmouth Gwent NP25 3EN on 24 March 2016
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
07 Mar 2005
Return made up to 26/02/05; full list of members
21 May 2004
Total exemption full accounts made up to 29 February 2004
24 Mar 2004
Return made up to 26/02/04; full list of members
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363(287) ‐
Registered office changed on 24/03/04
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363(288) ‐
Secretary's particulars changed;director's particulars changed
26 Feb 2003
Secretary resigned
26 Feb 2003
Incorporation