Company number 07904150
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 63 ELM BANK GARDENS, LONDON, SW13 0NX
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Mr Nicholas Michael Rowe as a director on 11 February 2016. The most likely internet sites of ROWEBROS LTD are www.rowebros.co.uk, and www.rowebros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brentford Rail Station is 2.7 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowebros Ltd is a Private Limited Company.
The company registration number is 07904150. Rowebros Ltd has been working since 10 January 2012.
The present status of the company is Active. The registered address of Rowebros Ltd is 63 Elm Bank Gardens London Sw13 0nx. The company`s financial liabilities are £21.37k. It is £5.87k against last year. And the total assets are £37.24k, which is £-7.53k against last year. ROWE, Nicholas Michael is a Secretary of the company. ROWE, Douglas Jonathan is a Director of the company. ROWE, Mark is a Director of the company. ROWE, Nicholas Michael is a Director of the company. Secretary ROWE, Douglas has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".
rowebros Key Finiance
LIABILITIES
£21.37k
+37%
CASH
n/a
TOTAL ASSETS
£37.24k
-17%
All Financial Figures
Current Directors
Director
ROWE, Mark
Appointed Date: 10 January 2012
46 years old
Resigned Directors
Secretary
ROWE, Douglas
Resigned: 01 January 2014
Appointed Date: 10 January 2012
Persons With Significant Control
Mr Douglas Jonathan Rowe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Rowe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWEBROS LTD Events
06 Feb 2017
Confirmation statement made on 7 January 2017 with updates
22 Oct 2016
Micro company accounts made up to 31 January 2016
11 Feb 2016
Appointment of Mr Nicholas Michael Rowe as a director on 11 February 2016
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
23 Jan 2016
Statement of capital following an allotment of shares on 22 January 2016
...
... and 5 more events
15 Jan 2014
Termination of appointment of Douglas Rowe as a secretary
15 Jan 2014
Appointment of Mr Nicholas Michael Rowe as a secretary
01 Oct 2013
Accounts for a dormant company made up to 31 January 2013
07 Jan 2013
Annual return made up to 7 January 2013 with full list of shareholders
10 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted