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ROWLANDS MARINE ELECTRONICS LIMITED

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

This company is commonly known as Rowlands Marine Electronics Limited. The company was founded 41 years ago and was given the registration number 01647404. The firm's registered office is in CRICCIETH. You can find them at 70 High Street, , Criccieth, Gwynedd. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:ROWLANDS MARINE ELECTRONICS LIMITED
Company Number:01647404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1982
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:70 High Street, Criccieth, Gwynedd, LL52 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anson House, Cae'R Llynen, Llandudno Junction, United Kingdom, LL319LS

Secretary30 September 2011Active
Anson House, Cae'R Llynen, Llandudno Junction, United Kingdom, LL319LS

Director30 September 2011Active
Anson House, Cae'R Llynen, Llandudno Junction, United Kingdom, LL319LS

Director30 September 2011Active
Is Y Llan, Llangwm, Corwen, LL21 0RA

Secretary01 August 2001Active
49 Erwenni, Ala Road, Pwllheli, LL53 5RH

Secretary-Active
Is Y Llan, Llangwm, Corwen, LL21 0RA

Director01 August 2001Active
Is Y Llan, Llangwm, Corwen, LL21 0RA

Director01 August 2001Active
49 Erwenni, Ala Road, Pwllheli, LL53 5RH

Director-Active
Grug Y Ddol Yr Ala Erwenni, Pwllheli, LL53 5RH

Director-Active

People with Significant Control

Ms Elizabeth Teresa Flower
Notified on:21 April 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Anson House, Cae'R Llynen, Llandudno Junction, United Kingdom, LL319LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Loffhagen
Notified on:21 April 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Anson House, Cae'R Llynen, Llandudno Junction, United Kingdom, LL319LS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-09-15Address

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

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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