UKBizDB.co.uk

ROWETT INSURANCE BROKING LIMITED

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

This company is commonly known as Rowett Insurance Broking Limited. The company was founded 20 years ago and was given the registration number 04998729. The firm's registered office is in ST AUSTELL. You can find them at St Denys House, 22 East Hill, St Austell, Cornwall. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ROWETT INSURANCE BROKING LIMITED
Company Number:04998729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakleigh, 6 Palace Road, St Austell, England, PL25 4BP

Secretary18 December 2003Active
1 Southview House St Austell Enterprise Park, Treverbyn Road, St. Austell, PL25 4EJ

Director01 October 2010Active
1 Southview House, St Austell Enterprise Park, Carclaze, St Austell, United Kingdom, PL25 4EJ

Director22 February 2022Active
Oakleigh, 6 Palace Road, St Austell, England, PL25 4BP

Director18 December 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary18 December 2003Active
St Denys House, East Hill, St. Austell, England, PL25 4TR

Director01 October 2018Active

People with Significant Control

Mrs Violet Ann Rowett
Notified on:01 February 2022
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Southview House, St Austell Enterprise Park, St Austell, United Kingdom, PL25 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Glyn Rowett
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Southview House, St Austell Enterprise Park, St Austell, United Kingdom, PL25 4EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-21Persons with significant control

Change to a person with significant control.

Download
2024-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2024-03-07Mortgage

Mortgage satisfy charge full.

Download
2024-03-07Mortgage

Mortgage satisfy charge full.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Address

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

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-10-01Officers

Appoint person director company with name date.

Download
2018-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.