ROWECON SYSTEMS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ROWECON SYSTEMS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROWECON SYSTEMS LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255554. The accounts status is TOTAL EXEMPTION FULL.
ROWECON SYSTEMS LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255554. The accounts status is TOTAL EXEMPTION FULL.
ROWECON SYSTEMS LIMITED - SOLIHULL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2021 | 24/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARINA KERR CAMPBELL | Secretary | 2018-11-29 | CURRENT | ||
| MS MARINA KERR CAMPBELL | Sep 1969 | British | Director | 2018-11-29 | CURRENT |
| MR JOHN KEVIN GARTLAND | Aug 1947 | British | Director | RESIGNED | |
| MR MICHAEL GLOSSOP | Aug 1952 | British | Director | RESIGNED | |
| MR JOHN ANTHONY SWINBURNE | Jul 1952 | British | Director | 2016-06-01 UNTIL 2018-12-31 | RESIGNED |
| JOHN ANTHONY SWINBURNE | Secretary | 2016-06-01 UNTIL 2018-12-31 | RESIGNED | ||
| MRS SHEILA GLOSSOP | Oct 1952 | British | Director | 2014-12-17 UNTIL 2016-06-01 | RESIGNED |
| MR MICHAEL GLOSSOP | Aug 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precia Sa | 2016-04-06 | Privas Cedex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROWECON_SYSTEMS_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | |
| ROWECON_SYSTEMS_LIMITED - Accounts | 2020-10-27 | 31-12-2019 | £747 Cash £35,100 equity |
| ROWECON_SYSTEMS_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £31,982 Cash £128,875 equity |
| Rowecon Systems Limited - Abbreviated accounts 16.1 | 2016-07-22 | 30-04-2016 | £7,587 Cash £46,566 equity |
| Rowecon Systems Limited - Limited company - abbreviated - 11.9 | 2016-01-05 | 30-04-2015 | £13,022 Cash £42,993 equity |
| Rowecon Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 30-04-2014 | £173 Cash £41,337 equity |