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ROWLIES (PEMBROKESHIRE) LIMITED

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

This company is commonly known as Rowlies (pembrokeshire) Limited. The company was founded 18 years ago and was given the registration number 05673488. The firm's registered office is in PEMBROKESHIRE. You can find them at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ROWLIES (PEMBROKESHIRE) LIMITED
Company Number:05673488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Main Street, Pembroke, SA71 4NP

Secretary12 January 2006Active
2 Main Street, Pembroke, SA71 4NP

Director12 January 2006Active
2 Main Street, Pembroke, SA71 4NP

Director12 January 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary12 January 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director12 January 2006Active

People with Significant Control

Mrs Marianne Susan Ashton
Notified on:12 January 2017
Status:Active
Date of birth:December 1968
Nationality:British
Address:Williamston House, 7 Goat Street, Pembrokeshire, SA61 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Graham Ashton
Notified on:12 January 2017
Status:Active
Date of birth:June 1974
Nationality:British
Address:Williamston House, 7 Goat Street, Pembrokeshire, SA61 1PX
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Accounts

Change account reference date company previous shortened.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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