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 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.
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 |
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 |