ROWBAIRD 2005 LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5LG

Company number 05398942
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address 28 BANSTEAD ROAD SOUTH, SUTTON, SURREY, SM2 5LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jennifer Jane Ahearn as a director on 1 May 2016. The most likely internet sites of ROWBAIRD 2005 LIMITED are www.rowbaird2005.co.uk, and www.rowbaird-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Rowbaird 2005 Limited is a Private Limited Company. The company registration number is 05398942. Rowbaird 2005 Limited has been working since 19 March 2005. The present status of the company is Active. The registered address of Rowbaird 2005 Limited is 28 Banstead Road South Sutton Surrey Sm2 5lg. . AHEARN, Jennifer Jane is a Secretary of the company. AHEARN, Jennifer Jane is a Director of the company. AHEARN, Michael William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AHEARN, Jennifer Jane
Appointed Date: 22 March 2005

Director
AHEARN, Jennifer Jane
Appointed Date: 01 May 2016
67 years old

Director
AHEARN, Michael William
Appointed Date: 22 March 2005
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 March 2005
Appointed Date: 19 March 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 March 2005
Appointed Date: 19 March 2005

Persons With Significant Control

Mr Michael William Ahearn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROWBAIRD 2005 LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Appointment of Mrs Jennifer Jane Ahearn as a director on 1 May 2016
27 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
19 Mar 2005
Incorporation