ROWEN SERVICES LIMITED
NEWCASTLE-U-LYME ROWEN WELDING AND UNDERWATER CONSTRUCTION LTD ROWEN AQUA SERVICES LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6PA

Company number 02804279
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address SILVERDALE BUSINESS PK MARIES WAY, SILVERDALE, NEWCASTLE-U-LYME, STAFFORDSHIRE, ST5 6PA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of ROWEN SERVICES LIMITED are www.rowenservices.co.uk, and www.rowen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Rowen Services Limited is a Private Limited Company. The company registration number is 02804279. Rowen Services Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Rowen Services Limited is Silverdale Business Pk Maries Way Silverdale Newcastle U Lyme Staffordshire St5 6pa. . LOFTHOUSE, Margaret Elaine is a Secretary of the company. LOFTHOUSE, Alan is a Director of the company. LOFTHOUSE, Margaret Elaine is a Director of the company. LOFTHOUSE, Robert is a Director of the company. Secretary LOFTHOUSE, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MADDOX, Terence Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LOFTHOUSE, Margaret Elaine
Appointed Date: 25 January 1995
Director
LOFTHOUSE, Alan
Appointed Date: 28 April 1993
78 years old
Director
LOFTHOUSE, Margaret Elaine
Appointed Date: 25 January 1995
78 years old
Director
LOFTHOUSE, Robert
Appointed Date: 20 May 2002
49 years old

Resigned Directors

Secretary
LOFTHOUSE, Alan
Resigned: 29 March 1998
Appointed Date: 28 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1993
Appointed Date: 29 March 1993
Director
MADDOX, Terence Malcolm
Resigned: 25 January 1995
Appointed Date: 28 April 1993
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Mr Robert Lofthouse
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ROWEN SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Company name changed rowen welding and underwater construction LTD\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
...
... and 53 more events
12 Apr 1994
Return made up to 29/03/94; full list of members
10 May 1993
New secretary appointed;director resigned;new director appointed
10 May 1993
Secretary resigned;new director appointed
10 May 1993
Registered office changed on 10/05/93 from: 2 baches street london N1 6UB
29 Mar 1993
Incorporation

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