ROWES PROPERTIES LIMITED
BERKS ROWES PROPORTIES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05066860
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Secretary's details changed for Mr Joachim Schmitz on 28 February 2017; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of ROWES PROPERTIES LIMITED are www.rowesproperties.co.uk, and www.rowes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Rowes Properties Limited is a Private Limited Company. The company registration number is 05066860. Rowes Properties Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Rowes Properties Limited is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. . SCHMITZ, Joachim is a Secretary of the company. SCHMITZ, Rolf Werner is a Director of the company. ROWES VERWALTUNGSGESELLSCHAFT LTD is a Director of the company. Secretary SCHMITZ, Vera has been resigned. Secretary L4 YOU CO SEC LTD has been resigned. Director SCHMITZ, Rolf Werner has been resigned. Director SCHMITZ, Vera has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCHMITZ, Joachim
Appointed Date: 01 December 2006
Director
SCHMITZ, Rolf Werner
Appointed Date: 01 January 2007
69 years old
Director
ROWES VERWALTUNGSGESELLSCHAFT LTD
Appointed Date: 01 October 2008

Resigned Directors

Secretary
SCHMITZ, Vera
Resigned: 30 November 2006
Appointed Date: 01 March 2006
Secretary
L4 YOU CO SEC LTD
Resigned: 01 March 2006
Appointed Date: 08 March 2004
Director
SCHMITZ, Rolf Werner
Resigned: 01 December 2006
Appointed Date: 08 March 2004
69 years old
Director
SCHMITZ, Vera
Resigned: 01 January 2007
Appointed Date: 01 December 2006
40 years old

Persons With Significant Control

Mrs Vera Schmitz
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joachim Schmitz
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWES PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Feb 2017
Secretary's details changed for Mr Joachim Schmitz on 28 February 2017
13 Jan 2017
Total exemption full accounts made up to 31 December 2016
19 Sep 2016
Secretary's details changed for Mr Joachim Schmitz on 19 September 2016
07 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • EUR 40,000
...
... and 35 more events
12 Apr 2005
Return made up to 08/03/05; full list of members
26 May 2004
Ad 19/05/04--------- eur si 14999@1=14999 eur ic 1/15000
11 May 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
06 Apr 2004
Company name changed rowes proporties LIMITED\certificate issued on 06/04/04
08 Mar 2004
Incorporation

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