ROWLEYS SECRETARIES LIMITED - LEICESTER


Company Profile Company Filings

Overview

ROWLEYS SECRETARIES LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
ROWLEYS SECRETARIES LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176676. The accounts status is DORMANT.

ROWLEYS SECRETARIES LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

CHARNWOOD HOUSE HARCOURT WAY
LEICESTER
LE19 1WP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES RADFORD Feb 1957 British Director 2004-07-12 CURRENT
CRAIG EWAN SHEVAS Feb 1967 British Director 2004-07-12 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-12 UNTIL 2004-07-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-07-12 UNTIL 2004-07-12 RESIGNED
MR ANTHONY HENRY JARVIS Jun 1954 British Director 2004-07-12 UNTIL 2020-06-30 RESIGNED
DAVID LEE ALLCOCK Aug 1959 British Director 2004-07-12 UNTIL 2007-09-30 RESIGNED
MR ANTHONY HENRY JARVIS Jun 1954 British Secretary 2004-07-12 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowleys Group Llp 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control

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G B PRINT TRUSTEES LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
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LEICESTER CHARITY ORGANISATION SOCIETY LEICESTER Active GROUP 82990 - Other business support service activities n.e.c.
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SUNBEAM TIGER OWNERS CLUB WROXTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ROWLEYS LIMITED LEICESTER Active DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS BUILDER LTD LEICESTER UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TENNIS LEICESTERSHIRE LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HARRINGTON & CO (LONDON) LIMITED MERIDIAN BUSINESS PARK Dissolved... DORMANT 99999 - Dormant Company
THE ROWLEYS PARTNERSHIP LTD. LEICESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ROWLEYS GROUP LLP LEICESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2022-08-13 31-07-2022 £5 Cash £5 equity
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2022-02-18 31-07-2021 £5 Cash £5 equity
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2020-12-09 31-07-2020 £5 Cash £5 equity
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2019-09-19 31-07-2019 £5 Cash £5 equity
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2018-11-20 31-07-2018 £5 Cash £5 equity
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2017-11-03 31-07-2017 £5 Cash £5 equity
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2016-09-10 31-07-2016 £5 Cash £5 equity
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2016-01-08 31-07-2015 £5 Cash £5 equity
Dormant Company Accounts - ROWLEYS SECRETARIES LIMITED 2014-08-02 31-07-2014 £5 Cash £5 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROWLEYS LIMITED LEICESTER Active DORMANT 82990 - Other business support service activities n.e.c.
RED SKY MODA SPORT LIMITED MERIDIAN BUSINESS PARK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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REPERIO LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ROWLEYS GROUP LLP LEICESTER Active TOTAL EXEMPTION FULL None Supplied