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ROWLAND DOOR SERVICES LIMITED

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

This company is commonly known as Rowland Door Services Limited. The company was founded 32 years ago and was given the registration number 02640044. The firm's registered office is in BIRMINGHAM. You can find them at 86 Melchett Road, Kings Norton, Birmingham, West Midlands. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:ROWLAND DOOR SERVICES LIMITED
Company Number:02640044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:86 Melchett Road, Kings Norton, Birmingham, West Midlands, England, B30 3HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Melchett Road, Kings Norton Business Centre, Birmingham, Wales, B30 3HX

Secretary04 July 2012Active
86 Melchett Road, Kings Norton Business Centre, Birmingham, Wales, B30 3HX

Director10 December 2014Active
86 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX

Director16 May 2018Active
86 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX

Director10 December 2014Active
86 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX

Director14 September 2017Active
86 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX

Director17 September 1991Active
39 Stanley Road, Atherstone, CV9 2AS

Secretary10 February 1997Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary22 August 1991Active
270 Turves Green, Northfield, Birmingham, B31 4BW

Secretary10 December 1993Active
270 Turves Green, Northfield, Birmingham, B31 4BW

Secretary17 September 1991Active
Rushey House, Foul End Lane, Hurley, Atherstone, CV9 2JN

Secretary16 July 1992Active
Foul End Lane, Hurley, Atherstone, CV9 2JN

Secretary-Active
39 Stanley Road, Atherstone, CV9 2AS

Director01 November 1995Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director22 August 1991Active
6 Wight Croft, Birmingham, B36 0PX

Director17 September 1991Active
11 Church Row, Baddesley Ensor, Atherstone, CV9 2DZ

Director16 July 1992Active
Rushey House, Foul End Lane, Hurley, Atherstone, CV9 2JN

Director06 April 1993Active
8 Greenaleigh Road, Yardley Wood, Birmingham, B14 4HZ

Director01 November 1995Active

People with Significant Control

Mr Michael Palfrey
Notified on:22 August 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:86 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX
Nature of control:
  • Right to appoint and remove directors
Mrs Sarah Jane Martin
Notified on:22 August 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:86 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX
Nature of control:
  • Right to appoint and remove directors
Mr Glenn Rowland
Notified on:22 August 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:86 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rowland Group Solutions Ltd
Notified on:22 August 2016
Status:Active
Country of residence:United Kingdom
Address:86 Melchett Road, Kings Norton, Birmingham, United Kingdom, B30 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Persons with significant control

Change to a person with significant control.

Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Change person director company with change date.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-12Officers

Change person secretary company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-12Officers

Change person director company with change date.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Persons with significant control

Change to a person with significant control.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Officers

Change person secretary company with change date.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download

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