NICHOLAS ROWELL HAULAGE LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ3 3EN

Company number 07552185
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address 49 PALACE AVENUE, PAIGNTON, DEVON, TQ3 3EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of NICHOLAS ROWELL HAULAGE LIMITED are www.nicholasrowellhaulage.co.uk, and www.nicholas-rowell-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Nicholas Rowell Haulage Limited is a Private Limited Company. The company registration number is 07552185. Nicholas Rowell Haulage Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Nicholas Rowell Haulage Limited is 49 Palace Avenue Paignton Devon Tq3 3en. . ROWELL, Judith Margaret is a Secretary of the company. ROWELL, Jonathan Stratton is a Director of the company. ROWELL, Judith Margaret is a Director of the company. ROWELL, Nicholas Stratton is a Director of the company. ROWELL, Philip Nicholas is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
ROWELL, Judith Margaret
Appointed Date: 04 March 2011

Director
ROWELL, Jonathan Stratton
Appointed Date: 04 March 2011
49 years old

Director
ROWELL, Judith Margaret
Appointed Date: 04 March 2011
82 years old

Director
ROWELL, Nicholas Stratton
Appointed Date: 04 March 2011
81 years old

Director
ROWELL, Philip Nicholas
Appointed Date: 04 March 2011
47 years old

Persons With Significant Control

Mr Philip Nicholas Rowell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Stratton Rowell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHOLAS ROWELL HAULAGE LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 7 more events
14 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
27 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Jun 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NICHOLAS ROWELL HAULAGE LIMITED Charges

31 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…