ROWAN (278) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 3UT

Company number 08303573
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address UNITS 6/7 SHORT WAY, THORNBURY, BRISTOL, BS35 3UT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 850 . The most likely internet sites of ROWAN (278) LIMITED are www.rowan278.co.uk, and www.rowan-278.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bristol Parkway Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Sea Mills Rail Station is 10.1 miles; to Lawrence Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan 278 Limited is a Private Limited Company. The company registration number is 08303573. Rowan 278 Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Rowan 278 Limited is Units 6 7 Short Way Thornbury Bristol Bs35 3ut. . RANKIN, John Graham is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
RANKIN, John Graham
Appointed Date: 15 January 2013
65 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 15 January 2013
Appointed Date: 22 November 2012
Director
EAMES, Diana Margaret
Resigned: 15 January 2013
Appointed Date: 22 November 2012
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 15 January 2013
Appointed Date: 22 November 2012

Persons With Significant Control

John Graham Rankin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROWAN (278) LIMITED Events

13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
20 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 850
10 Aug 2015
Accounts for a small company made up to 31 October 2014
09 Feb 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 850
...
... and 8 more events
17 Jan 2013
Termination of appointment of Rowansec Limited as a secretary
17 Jan 2013
Statement of capital following an allotment of shares on 15 January 2013
  • GBP 100
17 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013
Registered office address changed from 135 Aztec West Bristol BS32 4UB on 17 January 2013
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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