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Rowlinson Timber (yorkshire) Limited NANTWICH

Rowlinson Timber (yorkshire) started in year 1979 as Private Limited Company with registration number 01454935. The Rowlinson Timber (yorkshire) company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Nantwich at Group Offices Green Lane. Postal code: CW5 6BN.

Currently there are 2 directors in the the company, namely Alistair S. and Richard R.. In addition one secretary - Alistair S. - is with the firm. Currenlty, the company lists one former director, whose name is David R. and who left the the company on 1 April 2008. In addition, there is one former secretary - William K. who worked with the the company until 4 October 2018.

Rowlinson Timber (yorkshire) Limited Address / Contact

Office Address Group Offices Green Lane
Office Address2 Wardle
Town Nantwich
Post code CW5 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01454935
Date of Incorporation Thu, 18th Oct 1979
Industry Dormant Company
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Alistair S.

Position: Director

Appointed: 19 December 2018

Alistair S.

Position: Secretary

Appointed: 04 October 2018

Richard R.

Position: Director

Appointed: 11 January 1992

David R.

Position: Director

Appointed: 11 January 1992

Resigned: 01 April 2008

William K.

Position: Secretary

Appointed: 28 June 1991

Resigned: 04 October 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Rowlinson Group Limited from Nantwich, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Richard R. This PSC has significiant influence or control over the company,. The third one is Rowlinson Group Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", 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.

Rowlinson Group Limited

Group Offices Green Lane, Wardle, Nantwich, CW5 6BN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 682070
Notified on 31 December 2020
Nature of control: 75,01-100% shares

Richard R.

Notified on 15 January 2019
Ceased on 31 December 2020
Nature of control: significiant influence or control

Rowlinson Group Limited

Group Offices Green Lane, Wardle, Nantwich, CW5 6BN, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 682070
Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (5 pages)

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