Company number 08148952
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 338 LONDON ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO2 9JY
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr John Makin on 14 March 2017; Register inspection address has been changed to 338 London Road Portsmouth Hampshire PO2 9JY; Registered office address changed from Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL to 338 London Road Portsmouth Hampshire PO2 9JY on 19 October 2016. The most likely internet sites of ROWLANDS CASTLE BUILDERS LTD are www.rowlandscastlebuilders.co.uk, and www.rowlands-castle-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Rowlands Castle Builders Ltd is a Private Limited Company.
The company registration number is 08148952. Rowlands Castle Builders Ltd has been working since 19 July 2012.
The present status of the company is Active. The registered address of Rowlands Castle Builders Ltd is 338 London Road Portsmouth Hampshire England Po2 9jy. . MAKIN, John is a Director of the company. STANLEY, Giles is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Persons With Significant Control
Mr John Makin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Stanley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWLANDS CASTLE BUILDERS LTD Events
14 Mar 2017
Director's details changed for Mr John Makin on 14 March 2017
30 Nov 2016
Register inspection address has been changed to 338 London Road Portsmouth Hampshire PO2 9JY
19 Oct 2016
Registered office address changed from Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL to 338 London Road Portsmouth Hampshire PO2 9JY on 19 October 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
28 Nov 2013
Current accounting period extended from 31 July 2013 to 30 November 2013
04 Oct 2013
Annual return made up to 19 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-04
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ANNOTATION
Clarification a second filed AR01 was registered on 03/03/2016
25 Oct 2012
Registered office address changed from , C/O Ency Associates Ltd, Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hants, PO5 1DS, England on 25 October 2012
25 Jul 2012
Company name changed rowland castle builders LTD\certificate issued on 25/07/12
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RES15 ‐
Change company name resolution on 2012-07-22
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NM01 ‐
Change of name by resolution
19 Jul 2012
Incorporation