J. V. Rowe & Sons Limited in Bedwas CAERPHILLY

J. V. Rowe & Sons Limited CAERPHILLY

J. V. Rowe & Sons started in year 1998 as Private Limited Company with registration number 03632420. The J. V. Rowe & Sons company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Caerphilly at Unit 1 Greenway, Bedwas House Industrial Estate. Postal code: CF83 8XP. Since Monday 7th December 1998 J. V. Rowe & Sons Limited is no longer carrying the name Mb160.

Currently there are 2 directors in the the company, namely Christopher T. and Michael G.. In addition one secretary - Christopher T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David P. who worked with the the company until 4 March 2019.

J. V. Rowe & Sons Limited Address / Contact

Office Address	Unit 1 Greenway, Bedwas House Industrial Estate
Office Address2	Bedwas
Town	Caerphilly
Post code	CF83 8XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03632420
Date of Incorporation	Wed, 16th Sep 1998
Industry	Dormant Company
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Christopher T.

Position: Director

Appointed: 04 March 2019

Christopher T.

Position: Secretary

Appointed: 04 March 2019

Michael G.

Position: Director

Appointed: 22 October 2007

Justin G.

Position: Director

Appointed: 26 April 2007

Resigned: 21 October 2009

Keith B.

Position: Director

Appointed: 03 December 1998

Resigned: 31 December 2006

David P.

Position: Director

Appointed: 14 October 1998

Resigned: 04 March 2019

John G.

Position: Director

Appointed: 14 October 1998

Resigned: 22 October 2007

David P.

Position: Secretary

Appointed: 14 October 1998

Resigned: 04 March 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1998

Resigned: 14 October 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 14 October 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Stage Capital Management Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Nbgi Private Equity Fund Ii Lp that put St Peter Port, Channel Islands as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stage Capital Management Limited

31 Dover Street, London, W1S 4ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10024328
Notified on	3 October 2016
Nature of control:	significiant influence or control

Nbgi Private Equity Fund Ii Lp

Alexander House 13-15 Victoria Street, St Peter Port, Guernsey, G71 3ZD, Channel Islands

Legal authority	Limited Partnerships (Guernsey) Law, 1995
Legal form	Limited Partnership
Country registered	Channel Islands
Place registered	Guernsey Limited Partnership Register
Registration number	759
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights 75,01-100% voting rights

Company previous names

Mb160	December 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 4th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 4th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 10th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 10th, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 16th September 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th September 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 16th September 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th September 2013	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 21st, November 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 16th September 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 11th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 16th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 1st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 16th September 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 13th, November 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 16th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 16th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 10th October 2007 filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 10th October 2007 filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 29th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 29th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 1st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 1st, November 2005	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 12th October 2004 filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th October 2004 filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 30th September 2003 filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th September 2003 filed on: 30th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th October 2002 filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th October 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 26th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 26th, November 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 10th October 2001 filed on: 10th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 10th October 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 10th October 2001 filed on: 10th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 17th, January 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 17th, January 2001	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 13th October 2000 filed on: 13th, October 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/00	annual return
363s	Annual return made up to Friday 13th October 2000 filed on: 13th, October 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/00	annual return
AA	Full accounts data made up to Saturday 29th May 1999 filed on: 9th, February 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 29th May 1999 filed on: 9th, February 2000	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 25th October 1999 filed on: 25th, October 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 25th October 1999 filed on: 25th, October 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 21st, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 21st, July 1999	accounts	Free Download (1 page)

J. V. Rowe & Sons Limited CAERPHILLY

J. V. Rowe & Sons Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Christopher T.

Michael G.

Justin G.

Keith B.

David P.

John G.

David P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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