THE ROWANS (FLITWICK) MANAGEMENT COMPANY LIMITED
FLITWICK


Company number 03821128
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 1 THE ROWANS, STATION ROAD, FLITWICK, BEDFORDSHIRE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3 . The most likely internet sites of THE ROWANS (FLITWICK) MANAGEMENT COMPANY LIMITED are www.therowansflitwickmanagementcompany.co.uk, and www.the-rowans-flitwick-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Rowans Flitwick Management Company Limited is a Private Limited Company. The company registration number is 03821128. The Rowans Flitwick Management Company Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of The Rowans Flitwick Management Company Limited is 1 The Rowans Station Road Flitwick Bedfordshire. . ROYAL, Robert Clive is a Secretary of the company. MILLIGAN, John Douglas is a Director of the company. ROYAL, Robert Clive is a Director of the company. WILLIAMSON, Susan Frances is a Director of the company. Secretary ARME, David Leigh has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary UPTON, Michael Charles has been resigned. Director ARME, David Leigh has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GALLOWAY, Alan has been resigned. Director HINTON, Michael John has been resigned. Director NELSON BOUDVILLE, Laurence has been resigned. Director UPTON, Michael Charles has been resigned. Director UPTON, Richard Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROYAL, Robert Clive
Appointed Date: 05 August 2002
Director
MILLIGAN, John Douglas
Appointed Date: 25 July 2013
55 years old
Director
ROYAL, Robert Clive
Appointed Date: 20 November 2000
70 years old
Director
WILLIAMSON, Susan Frances
Appointed Date: 11 June 2012
79 years old

Resigned Directors

Secretary
ARME, David Leigh
Resigned: 05 August 2002
Appointed Date: 20 November 2000
Nominee Secretary
BREWER, Suzanne
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Secretary
UPTON, Michael Charles
Resigned: 20 November 2000
Appointed Date: 06 August 1999
Director
ARME, David Leigh
Resigned: 05 August 2002
Appointed Date: 20 November 2000
54 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 August 1999
Appointed Date: 06 August 1999
73 years old
Director
GALLOWAY, Alan
Resigned: 04 August 2009
Appointed Date: 05 August 2002
61 years old
Director
HINTON, Michael John
Resigned: 11 June 2012
Appointed Date: 05 August 2009
86 years old
Director
NELSON BOUDVILLE, Laurence
Resigned: 25 July 2013
Appointed Date: 10 December 1999
57 years old
Director
UPTON, Michael Charles
Resigned: 20 November 2000
Appointed Date: 06 August 1999
76 years old
Director
UPTON, Richard Frank
Resigned: 20 November 2000
Appointed Date: 06 August 1999
74 years old

Persons With Significant Control

Mr Robert Clive Royal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Douglas Milligan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Frances Williamson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROWANS (FLITWICK) MANAGEMENT COMPANY LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
20 May 2015
Accounts for a dormant company made up to 31 August 2014
20 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
...
... and 51 more events
06 Oct 1999
Registered office changed on 06/10/99 from: somerset house, temple street birmingham west midlands B2 5DN
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
06 Oct 1999
Ad 06/08/99--------- £ si 1@1=1 £ ic 1/2
06 Aug 1999
Incorporation

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