ROWLEY HOLDINGS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7LB

Company number 09438752
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address LOOMER ROAD, CHESTERTON, NEWCASTLE, STAFFS, UNITED KINGDOM, ST5 7LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of ROWLEY HOLDINGS LIMITED are www.rowleyholdings.co.uk, and www.rowley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rowley Holdings Limited is a Private Limited Company. The company registration number is 09438752. Rowley Holdings Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Rowley Holdings Limited is Loomer Road Chesterton Newcastle Staffs United Kingdom St5 7lb. . ROWLEY, Brett Jon is a Director of the company. ROWLEY, Craig David is a Director of the company. Director KAHAN, Barbara has been resigned. Director ROWLEY, David Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROWLEY, Brett Jon
Appointed Date: 13 February 2015
51 years old
Director
ROWLEY, Craig David
Appointed Date: 13 February 2015
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 February 2015
Appointed Date: 13 February 2015
94 years old
Director
ROWLEY, David Francis
Resigned: 13 November 2015
Appointed Date: 13 February 2015
77 years old

Persons With Significant Control

Mr David Francis Rowley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig David Rowley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Jon Rowley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLEY HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
19 Jul 2016
Registration of charge 094387520002, created on 8 July 2016
13 Jun 2016
Registration of charge 094387520001, created on 6 June 2016
...
... and 8 more events
03 Mar 2015
Appointment of Mr Brett Jon Rowley as a director on 13 February 2015
03 Mar 2015
Appointment of Mr Craig David Rowley as a director on 13 February 2015
03 Mar 2015
Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to Loomer Road Chesterton Newcastle Staffs ST5 7LB on 3 March 2015
26 Feb 2015
Termination of appointment of Barbara Kahan as a director on 13 February 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 1

ROWLEY HOLDINGS LIMITED Charges

8 July 2016
Charge code 0943 8752 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east side of loomer road chesterton…
6 June 2016
Charge code 0943 8752 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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