ROWE ENGINEERING (HOLDINGS) LIMITED
NR STONE

Hellopages » Staffordshire » Stafford » ST15 0QQ

Company number 03218936
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address BIRCH HOUSE LANE, COTES SWYNNERTON, NR STONE, STAFFS, ST15 0QQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Gary William Sanders as a director on 15 November 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Denson as a director on 15 November 2016. The most likely internet sites of ROWE ENGINEERING (HOLDINGS) LIMITED are www.roweengineeringholdings.co.uk, and www.rowe-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barlaston Rail Station is 3.6 miles; to Wedgwood Rail Station is 3.9 miles; to Stoke-on-Trent Rail Station is 7.2 miles; to Stafford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowe Engineering Holdings Limited is a Private Limited Company. The company registration number is 03218936. Rowe Engineering Holdings Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Rowe Engineering Holdings Limited is Birch House Lane Cotes Swynnerton Nr Stone Staffs St15 0qq. . SANDERS, Gary William is a Secretary of the company. DENSON, Christopher is a Director of the company. SANDERS, Philomena Mary is a Director of the company. Secretary SMITH, Andrew James has been resigned. Director BALL, Julian Alastair has been resigned. Director SANDERS, Gary William has been resigned. Director SANDERS, Philomena Mary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SANDERS, Gary William
Appointed Date: 20 August 1996

Director
DENSON, Christopher
Appointed Date: 15 November 2016
46 years old

Director
SANDERS, Philomena Mary
Appointed Date: 05 June 2009
71 years old

Resigned Directors

Secretary
SMITH, Andrew James
Resigned: 20 August 1996
Appointed Date: 01 July 1996

Director
BALL, Julian Alastair
Resigned: 20 August 1996
Appointed Date: 01 July 1996
57 years old

Director
SANDERS, Gary William
Resigned: 15 November 2016
Appointed Date: 20 August 1996
76 years old

Director
SANDERS, Philomena Mary
Resigned: 12 May 2009
Appointed Date: 20 August 1996
71 years old

Persons With Significant Control

Rowe (2014) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWE ENGINEERING (HOLDINGS) LIMITED Events

12 Jan 2017
Termination of appointment of Gary William Sanders as a director on 15 November 2016
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mr Christopher Denson as a director on 15 November 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
27 Aug 1996
New director appointed
27 Aug 1996
Registered office changed on 27/08/96 from: glebe court stoke on trent staffordshire ST4 1ET
27 Aug 1996
Director resigned
27 Aug 1996
Secretary resigned
01 Jul 1996
Incorporation

ROWE ENGINEERING (HOLDINGS) LIMITED Charges

28 March 2014
Charge code 0321 8936 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Gary William Sanders
Description: Contains floating charge…
28 March 2014
Charge code 0321 8936 0003
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0321 8936 0002
Delivered: 7 June 2013
Status: Satisfied on 2 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
11 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…