J. V. ROWE & SONS LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
J. V. ROWE & SONS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
J. V. ROWE & SONS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632420. The accounts status is DORMANT and accounts are next due on 28/02/2025.
J. V. ROWE & SONS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632420. The accounts status is DORMANT and accounts are next due on 28/02/2025.
J. V. ROWE & SONS LIMITED - CAERPHILLY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 1 GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE
CAERPHILLY
CF83 8XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN GRIMWOOD | Mar 1960 | British | Director | 2007-10-22 | CURRENT |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2019-03-04 | CURRENT |
| MR. CHRISTOPHER MALCOLM TERRY | Secretary | 2019-03-04 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-16 UNTIL 1998-10-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-16 UNTIL 1998-10-14 | RESIGNED | ||
| MR KEITH WILLIAM BROWN | Jul 1946 | British | Director | 1998-12-03 UNTIL 2006-12-31 | RESIGNED |
| JOHN GRIFFITHS | May 1939 | British | Director | 1998-10-14 UNTIL 2007-10-22 | RESIGNED |
| DAVID RICHARD PEEK | Apr 1956 | British | Director | 1998-10-14 UNTIL 2019-03-04 | RESIGNED |
| JUSTIN GRIFFITHS | Aug 1969 | British | Director | 2007-04-26 UNTIL 2009-10-21 | RESIGNED |
| DAVID RICHARD PEEK | Apr 1956 | British | Secretary | 1998-10-14 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stage Capital Management Limited | 2016-10-03 | London | Significant influence or control | |
| Nbgi Private Equity Fund Ii Lp | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Voting rights 75 to 100 percent as trust |