ROWLSTON LIMITED
NASH

Hellopages » Newport » Newport » NP18 2AZ

Company number 01511290
Status Active
Incorporation Date 7 August 1980
Company Type Private Limited Company
Address LITTLEMOOR BARN, BROAD STREET COMMON, NASH, NEWPORT, NP18 2AZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4 . The most likely internet sites of ROWLSTON LIMITED are www.rowlston.co.uk, and www.rowlston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Rogerstone Rail Station is 6.5 miles; to Severn Tunnel Junction Rail Station is 6.6 miles; to Cwmbran Rail Station is 7.7 miles; to Pontypool & New Inn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowlston Limited is a Private Limited Company. The company registration number is 01511290. Rowlston Limited has been working since 07 August 1980. The present status of the company is Active. The registered address of Rowlston Limited is Littlemoor Barn Broad Street Common Nash Newport Np18 2az. . MASON, Louis Edwin Leslie Kaine is a Director of the company. Secretary COLLINGS, Diane Mavis has been resigned. Secretary MASON, Rosemarie Diane has been resigned. Director COLLINGS, Diane Mavis has been resigned. Director MASON, Estelle Elizabeth has been resigned. The company operates in "Non-life insurance".


Current Directors

Director

Resigned Directors

Secretary
COLLINGS, Diane Mavis
Resigned: 19 June 1997

Secretary
MASON, Rosemarie Diane
Resigned: 31 December 2015
Appointed Date: 19 June 1997

Director
COLLINGS, Diane Mavis
Resigned: 19 June 1997
72 years old

Director
MASON, Estelle Elizabeth
Resigned: 05 March 1995
100 years old

Persons With Significant Control

Mr Louis Edwin Leslie Kaine Mason
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROWLSTON LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4

31 Dec 2015
Termination of appointment of Rosemarie Diane Mason as a secretary on 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
19 May 1987
Accounts for a small company made up to 31 December 1985

27 Mar 1987
Return made up to 31/12/86; full list of members

17 Dec 1986
Accounts for a small company made up to 31 December 1984

20 May 1986
Registered office changed on 20/05/86 from: wood cottage lisvane road lisvane cardiff sth glam

07 Aug 1980
Incorporation

ROWLSTON LIMITED Charges

24 July 2001
Mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: 14 dalton street, cardiff, CF24 4HB.
13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied on 20 May 2009
Persons entitled: Blemain Finance Limited
Description: 14 dalton street cathays cardiff.
29 August 1997
Debenture
Delivered: 8 September 1997
Status: Satisfied on 20 May 2009
Persons entitled: Blemain Finance Limited
Description: Fixed and floating charges over the undertaking and all…