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ROWANGOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowangold Limited. The company was founded 38 years ago and was given the registration number 01956542. The firm's registered office is in SOLIHULL. You can find them at Drayton Court, Drayton Road, Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROWANGOLD LIMITED
Company Number:01956542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Drayton Court, Drayton Road, Solihull, West Midlands, B90 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Shirley, Solihull, England, B90 8AH

Secretary26 July 2004Active
Lumaneri House, Blythe Gate, Shirley, Solihull, England, B90 8AH

Director-Active
Lumaneri House, Blythe Gate, Shirley, Solihull, England, B90 8AH

Director18 January 2017Active
71 Gainford Rise, Binley, Coventry, CV3 2RW

Secretary-Active
27 Firethorn Crescent, Whitnash, Leamington Spa, CV31 2RX

Director-Active
26 Clevehurst Close, Stoke Poges, SL2 4EP

Director-Active
71 Gainford Rise, Binley, Coventry, CV3 2RW

Director-Active

People with Significant Control

Mrs Rosemarie Rachel Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Richard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person secretary company with change date.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

Download
2018-07-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-01-19Officers

Appoint person director company with name date.

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