ROWPERFECT (UK) LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 4EE

Company number 03527990
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 2 VANN LODGE, VANN LANE HAMBLEDON, GODALMING, SURREY, GU8 4EE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Grant David Craies as a director on 19 March 2016. The most likely internet sites of ROWPERFECT (UK) LIMITED are www.rowperfectuk.co.uk, and www.rowperfect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Rowperfect Uk Limited is a Private Limited Company. The company registration number is 03527990. Rowperfect Uk Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Rowperfect Uk Limited is 2 Vann Lodge Vann Lane Hambledon Godalming Surrey Gu8 4ee. The company`s financial liabilities are £38.54k. It is £9.42k against last year. The cash in hand is £2.55k. It is £-6.2k against last year. And the total assets are £12.87k, which is £-7.68k against last year. CAROE, Rebecca Elizabeth is a Secretary of the company. CAROE, Rebecca Elizabeth is a Director of the company. MILLS, Carole is a Director of the company. Secretary BROOK, Tony Brian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROOK, Tony Brian has been resigned. Director CRAIES, Grant David has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAHON, Harry Thomas has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


rowperfect (uk) Key Finiance

LIABILITIES £38.54k
+32%
CASH £2.55k
-71%
TOTAL ASSETS £12.87k
-38%
All Financial Figures

Current Directors

Secretary
CAROE, Rebecca Elizabeth
Appointed Date: 01 March 2003
Director
CAROE, Rebecca Elizabeth
Appointed Date: 01 March 2003
60 years old
Director
MILLS, Carole
Appointed Date: 01 December 2015
62 years old

Resigned Directors

Secretary
BROOK, Tony Brian
Resigned: 03 March 2004
Appointed Date: 16 March 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
BROOK, Tony Brian
Resigned: 03 March 2004
Appointed Date: 16 March 1998
72 years old
Director
CRAIES, Grant David
Resigned: 19 March 2016
Appointed Date: 10 December 2001
56 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
MAHON, Harry Thomas
Resigned: 19 May 2001
Appointed Date: 16 March 1998
84 years old

ROWPERFECT (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Dec 2016
Micro company accounts made up to 31 March 2016
19 Mar 2016
Termination of appointment of Grant David Craies as a director on 19 March 2016
31 Dec 2015
Appointment of Ms Carole Mills as a director on 1 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
...
... and 62 more events
26 Mar 1998
Secretary resigned
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.
26 Mar 1998
New director appointed
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.
26 Mar 1998
New secretary appointed;new director appointed
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.
26 Mar 1998
Registered office changed on 26/03/98 from: 76 whitchurch road cardiff CF4 3LX
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.
16 Mar 1998
Incorporation

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