ROWLINSON GROUP HOLDINGS LIMITED - NANTWICH
| Company Profile | Company Filings |
Overview
ROWLINSON GROUP HOLDINGS LIMITED is a Private Limited Company from NANTWICH and has the status: Active.
ROWLINSON GROUP HOLDINGS LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511074. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROWLINSON GROUP HOLDINGS LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511074. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROWLINSON GROUP HOLDINGS LIMITED - NANTWICH
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUP OFFICES GREEN LANE
NANTWICH
CHESHIRE
CW5 6BN
This Company Originates in : United Kingdom
Previous trading names include:
GSF 211 LIMITED (until 15/04/2008)
GSF 211 LIMITED (until 15/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR RICHARD NORRIS SHARMAN | Mar 1961 | British | Director | 2018-12-19 | CURRENT |
| MR RICHARD JAMES ROWLINSON | Jul 1954 | British | Director | 2008-04-01 | CURRENT |
| MR ALISTAIR RICHARD NORRIS SHARMAN | Secretary | 2018-10-04 | CURRENT | ||
| GK FORMATIONS ONE LIMITED | Corporate Director | 2008-02-21 UNTIL 2008-04-01 | RESIGNED | ||
| GK FORMATIONS TWO LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2008-04-01 | RESIGNED | ||
| MR WILLIAM ST JOHN KIERNAN | Oct 1953 | British | Director | 2015-11-02 UNTIL 2018-10-04 | RESIGNED |
| MR WILLIAM ST JOHN KIERNAN | Secretary | 2015-12-23 UNTIL 2018-10-04 | RESIGNED | ||
| MR KEITH PATRICK DOUGLAS | Dec 1948 | British | Secretary | 2008-04-01 UNTIL 2015-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rowlinson Consolidated Limited | 2020-12-31 | Nantwich | Ownership of shares 75 to 100 percent | |
| Mr Richard James Rowlinson | 2019-02-21 - 2020-12-31 | 7/1954 | Nantwich Cheshire | Significant influence or control |
| Rowlinson Consolidated Ltd | 2016-04-06 - 2019-02-21 | Nantwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROWLINSON_GROUP_HOLDINGS_ - Accounts | 2023-09-26 | 31-12-2022 | £100 equity |