Company number 06091918
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, UNITED KINGDOM, BS36 2AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of ROWLES & COMPANY LIMITED are www.rowlescompany.co.uk, and www.rowles-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowles Company Limited is a Private Limited Company.
The company registration number is 06091918. Rowles Company Limited has been working since 08 February 2007.
The present status of the company is Active. The registered address of Rowles Company Limited is 367b Church Road Frampton Cotterell Bristol United Kingdom Bs36 2aq. . ROWLES, Melanie is a Director of the company. ROWLES, Nicholas Edward is a Director of the company. Secretary ROWLES, Edward William has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ROWLES, Edward William has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
BOURSE NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Persons With Significant Control
Nicolas Rowles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Rowles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWLES & COMPANY LIMITED Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
05 Nov 2015
Director's details changed for Mrs Melanie Rowles on 4 November 2015
04 Nov 2015
Director's details changed for Nicholas Edward Rowles on 4 November 2015
...
... and 25 more events
26 Mar 2007
New secretary appointed;new director appointed
26 Mar 2007
Director resigned
26 Mar 2007
Registered office changed on 26/03/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE
26 Mar 2007
Secretary resigned
08 Feb 2007
Incorporation