ROWECON SYSTEMS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6EW

Company number 02255554
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address PROSPECT HOUSE, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 6EW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ROWECON SYSTEMS LIMITED are www.roweconsystems.co.uk, and www.rowecon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Rowecon Systems Limited is a Private Limited Company. The company registration number is 02255554. Rowecon Systems Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Rowecon Systems Limited is Prospect House Fishing Line Road Redditch Worcestershire England B97 6ew. . SWINBURNE, John Anthony is a Secretary of the company. SWINBURNE, John Anthony is a Director of the company. Secretary GLOSSOP, Michael has been resigned. Director GARTLAND, John Kevin has been resigned. Director GLOSSOP, Michael has been resigned. Director GLOSSOP, Sheila has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SWINBURNE, John Anthony
Appointed Date: 01 June 2016
Director
SWINBURNE, John Anthony
Appointed Date: 01 June 2016
73 years old

Resigned Directors

Secretary
GLOSSOP, Michael
Resigned: 01 June 2016
Director
GARTLAND, John Kevin
Resigned: 17 December 2014
78 years old
Director
GLOSSOP, Michael
Resigned: 01 June 2016
73 years old
Director
GLOSSOP, Sheila
Resigned: 01 June 2016
Appointed Date: 17 December 2014
73 years old

ROWECON SYSTEMS LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Particulars of variation of rights attached to shares
09 Jun 2016
Change of share class name or designation
09 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 92 more events
18 Jul 1988
Wd 03/06/88 ad 11/05/88--------- £ si 48@1=48 £ ic 2/50
09 Jun 1988
Registered office changed on 09/06/88 from: 6 south parade doncaster DN1 2DY
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1988
Accounting reference date notified as 30/04
10 May 1988
Incorporation

ROWECON SYSTEMS LIMITED Charges

27 November 2002
Deed of charge over credit balances
Delivered: 3 December 2002
Status: Satisfied on 27 May 2016
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank re rowecon…
1 August 1988
Debenture
Delivered: 9 August 1988
Status: Satisfied on 13 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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