Data Locator Group Limited in Walford Road ROSS ON WYE

Data Locator Group Limited ROSS ON WYE

Data Locator Group started in year 2008 as Private Limited Company with registration number 06742075. The Data Locator Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Ross On Wye at Green Heys. Postal code: HR9 5DB. Since 2008-11-21 Data Locator Group Limited is no longer carrying the name Rowan (240).

At the moment there are 2 directors in the the company, namely Nigel G. and Adrian W.. In addition one secretary - Mark W. - is with the firm. As of 18 May 2024, there were 8 ex directors - David C., Paul O. and others listed below. There were no ex secretaries.

Data Locator Group Limited Address / Contact

Office Address	Green Heys
Office Address2	Walford Road
Town	Ross On Wye
Post code	HR9 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06742075
Date of Incorporation	Wed, 5th Nov 2008
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Nigel G.

Position: Director

Appointed: 01 January 2012

Mark W.

Position: Secretary

Appointed: 01 February 2010

Adrian W.

Position: Director

Appointed: 07 November 2008

David C.

Position: Director

Appointed: 01 January 2012

Resigned: 13 December 2013

Paul O.

Position: Director

Appointed: 18 March 2011

Resigned: 11 November 2020

David C.

Position: Director

Appointed: 04 August 2009

Resigned: 19 February 2010

Hugh V.

Position: Director

Appointed: 16 February 2009

Resigned: 29 March 2010

James N.

Position: Director

Appointed: 16 January 2009

Resigned: 05 August 2009

Jeremy W.

Position: Director

Appointed: 26 November 2008

Resigned: 28 January 2009

Diana E.

Position: Director

Appointed: 05 November 2008

Resigned: 13 February 2009

Rowan Formations Limited

Position: Director

Appointed: 05 November 2008

Resigned: 07 November 2008

Rowansec Limited

Position: Corporate Secretary

Appointed: 05 November 2008

Resigned: 01 February 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Database Holdings Ltd from Ross On Wye, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Database Holdings Ltd

Green Heys Walford Road, Ross On Wye, Herefordshire, HR9 5DB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rowan (240)	November 21, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2020-11-11 filed on: 11th, November 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (7 pages)
CH01	On 2020-07-04 director's details were changed filed on: 7th, July 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download
CH01	On 2016-09-09 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 11th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-11: 1260137.20 GBP	capital
SH01	Statement of Capital on 2015-12-01: 1263891.00 GBP	capital
SH01	Statement of Capital on 2015-07-22: 1260137.20 GBP filed on: 5th, August 2015	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2014	resolution
SH01	Statement of Capital on 2014-11-17: 1260137.20 GBP filed on: 5th, December 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 25th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-13: 1250002.00 GBP filed on: 21st, February 2014	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (12 pages)
CH01	On 2011-03-18 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 18th, November 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-03-30 filed on: 30th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-02-19 filed on: 19th, February 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-02-02) of a secretary filed on: 2nd, February 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-02-02 filed on: 2nd, February 2010	officers	Free Download (1 page)
CH01	On 2009-11-06 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-06 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-11-06 filed on: 18th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-05 filed on: 18th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (7 pages)
287	Registered office changed on 15/09/2009 from green heys walford road ross on wye herefordshire HR9 5PQ filed on: 15th, September 2009	address	Free Download (1 page)
288b	On 2009-08-24 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-10 Director appointed filed on: 10th, August 2009	officers	Free Download (1 page)
288a	On 2009-03-12 Director appointed filed on: 12th, March 2009	officers	Free Download (2 pages)
288b	On 2009-02-18 Appointment terminated director filed on: 18th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-09 Appointment terminated director filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On 2009-01-20 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288b	On 2008-12-05 Appointment terminated director filed on: 5th, December 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/2009 to 31/12/2008 filed on: 3rd, December 2008	accounts	Free Download (1 page)
288a	On 2008-12-01 Director appointed filed on: 1st, December 2008	officers	Free Download (3 pages)
288a	On 2008-11-27 Director appointed filed on: 27th, November 2008	officers	Free Download (3 pages)
CERTNM	Company name changed rowan (240) LIMITEDcertificate issued on 21/11/08 filed on: 21st, November 2008	change of name	Free Download (2 pages)
287	Registered office changed on 20/11/2008 from 135 aztec west bristol BS32 4UB filed on: 20th, November 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, November 2008	incorporation	Free Download (22 pages)

Data Locator Group Limited ROSS ON WYE

Data Locator Group Limited Address / Contact

Company Information / Profile

Company staff

Nigel G.

Mark W.

Adrian W.

David C.

Paul O.

David C.

Hugh V.

James N.

Jeremy W.

Diana E.

Rowan Formations Limited

Rowansec Limited

People with significant control

Company previous names

Company filings

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