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ROWLINSON TIMBER (YORKSHIRE) LIMITED

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

This company is commonly known as Rowlinson Timber (yorkshire) Limited. The company was founded 44 years ago and was given the registration number 01454935. The firm's registered office is in NANTWICH. You can find them at Group Offices Green Lane, Wardle, Nantwich, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROWLINSON TIMBER (YORKSHIRE) LIMITED
Company Number:01454935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Group Offices Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group Offices, Green Lane, Wardle, Nantwich, CW5 6BN

Secretary04 October 2018Active
Group Offices, Green Lane, Wardle, Nantwich, CW5 6BN

Director-Active
Group Offices, Green Lane, Wardle, Nantwich, CW5 6BN

Director19 December 2018Active
94 Wistaston Road, Willaston, Nantwich, CW5 6QU

Secretary28 June 1991Active
The Coach House Eastern Road, Willaston, Nantwich, CW5 7HU

Director-Active

People with Significant Control

Rowlinson Group Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Group Offices, Green Lane, Nantwich, England, CW5 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard James Rowlinson
Notified on:15 January 2019
Status:Active
Date of birth:July 1954
Nationality:British
Address:Group Offices, Green Lane, Nantwich, CW5 6BN
Nature of control:
  • Significant influence or control
Rowlinson Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Group Offices, Green Lane, Nantwich, England, CW5 6BN
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 (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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Change person director company with change date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2020-07-24Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-19Persons with significant control

Notification of a person with significant control.

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2019-01-19Persons with significant control

Cessation of a person with significant control.

Download
2018-12-20Officers

Appoint person director company with name date.

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2018-10-05Officers

Appoint person secretary company with name date.

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2018-10-05Officers

Termination secretary company with name termination date.

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2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-08-22Accounts

Change account reference date company current shortened.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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