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ROWICO UK LTD

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

This company is commonly known as Rowico Uk Ltd. The company was founded 16 years ago and was given the registration number 06569396. The firm's registered office is in CALNE. You can find them at Unit 1 Portemarsh Road, Portemarsh Industrial Eastate, Calne, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ROWICO UK LTD
Company Number:06569396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 1 Portemarsh Road, Portemarsh Industrial Eastate, Calne, Wiltshire, SN11 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor 3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director01 October 2021Active
Unit 1, Portemarsh Road, Portemarsh Industrial Eastate, Calne, SN11 9BW

Secretary08 August 2016Active
16 St Dunstans Court, Calne,

Secretary17 April 2008Active
15, Brunel Avenue, Colsterworth, United Kingdom, NH33 5GA

Secretary29 October 2008Active
Unit 1, Portemarsh Road, Portemarsh Industrial Eastate, Calne, SN11 9BW

Director01 February 2016Active
16 St Dunstans Court, Calne,

Director17 April 2008Active
15, Brunel Avenue, Colsterworth, United Kingdom, NH33 5GA

Director29 October 2008Active

People with Significant Control

Rowico Ab
Notified on:31 December 2016
Status:Active
Country of residence:Sweden
Address:Rowico Ab, Box 29, Hamstad, Sweden, 30 102
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-31Insolvency

Liquidation in administration progress report.

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2023-07-31Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-07-07Address

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

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2023-05-24Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-04-26Insolvency

Liquidation in administration result creditors meeting.

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2023-04-04Insolvency

Liquidation in administration proposals.

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2023-02-06Address

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

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2023-02-06Insolvency

Liquidation in administration appointment of administrator.

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2023-01-19Incorporation

Memorandum articles.

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2023-01-19Resolution

Resolution.

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2023-01-18Officers

Termination director company with name termination date.

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2022-07-15Officers

Change person director company with change date.

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2022-04-01Address

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

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Termination secretary company with name termination date.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-11-03Officers

Appoint person director company with name date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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