ROSSWAY DOWD HOLDINGS LIMITED
WALSALL KEELEX 291 LIMITED

Hellopages » West Midlands » Walsall » WS9 8BX

Company number 05172566
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 4 ROSSWAY BUSINESS PARK WHARF APPROACH, ANCHOR BROOK INDUSTRIAL PARK, ALDRIDGE, WALSALL, WS9 8BX
Home Country United Kingdom
Nature of Business 43910 - Roofing 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 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROSSWAY DOWD HOLDINGS LIMITED are www.rosswaydowdholdings.co.uk, and www.rossway-dowd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Rossway Dowd Holdings Limited is a Private Limited Company. The company registration number is 05172566. Rossway Dowd Holdings Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Rossway Dowd Holdings Limited is 4 Rossway Business Park Wharf Approach Anchor Brook Industrial Park Aldridge Walsall Ws9 8bx. . DOWD, Brendan Martin is a Secretary of the company. DOWD, Brendan Martin is a Director of the company. DOWD, Eugene Joseph is a Director of the company. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
DOWD, Brendan Martin
Appointed Date: 24 January 2005
Director
DOWD, Brendan Martin
Appointed Date: 24 January 2005
62 years old
Director
DOWD, Eugene Joseph
Appointed Date: 24 January 2005
66 years old

Resigned Directors

Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 24 January 2005
Appointed Date: 07 July 2004
Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Sugene Dowd
Notified on: 6 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSWAY DOWD HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 7 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 72,902
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
29 Jan 2005
Nc inc already adjusted 24/01/05
29 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005
Accounting reference date shortened from 31/07/05 to 31/12/04
29 Jan 2005
Secretary resigned
07 Jul 2004
Incorporation

ROSSWAY DOWD HOLDINGS LIMITED Charges

24 January 2005
Mortgage debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 124 summer road erdington birmingham fixed and floating…
24 January 2005
Legal mortgage
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 124 summer road erdington birmingham t/nos…

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