Company number NI041459
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 6 BALLYMULLAN ROAD, CRAWFORDSBURN, BANGOR, BT19 1JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROWANVALE LIMITED are www.rowanvale.co.uk, and www.rowanvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Rowanvale Limited is a Private Limited Company.
The company registration number is NI041459. Rowanvale Limited has been working since 30 August 2001.
The present status of the company is Active. The registered address of Rowanvale Limited is 6 Ballymullan Road Crawfordsburn Bangor Bt19 1jg. . EVANS, Joanne Moore is a Secretary of the company. EVANS, Joanne Moore is a Director of the company. EVANS, Paul Henry is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 25 September 2001
Appointed Date: 30 August 2001
89 years old
Persons With Significant Control
Mrs Joanne Moore Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Henry Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWANVALE LIMITED Events
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
16 Oct 2001
Resolutions
-
RES(NI) ‐
Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
