UKBizDB.co.uk

ROWSELL BROTHERS

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

This company is commonly known as Rowsell Brothers. The company was founded 42 years ago and was given the registration number 01585701. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ROWSELL BROTHERS
Company Number:01585701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1981
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freshfields New Hall Lane, Mundon, Maldon, CM9 6NZ

Secretary-Active
Freshfields, New Hall Lane, Mundon, Maldon, United Kingdom, CM9 6NZ

Director02 August 1999Active
Freshfields New Hall Lane, Mundon, Maldon, CM9 6NZ

Director-Active
Field House, Bury Gate, Pulborough, RH20 1NN

Director-Active
23 Kingscroft Avenue, Rustington, BN16 2HN

Director-Active

People with Significant Control

Mr Gavin David Rowsell
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Kingfisher House, Hurstwood, Haywards Heath, RH17 7QX
Nature of control:
  • Significant influence or control
Mr John Chisholm Rowsell
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Kingfisher House, Hurstwood, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Officers

Change person director company with change date.

Download
2023-08-18Persons with significant control

Change to a person with significant control.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-04-09Incorporation

Memorandum articles.

Download
2021-04-09Resolution

Resolution.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2010-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2010-08-25Officers

Termination director company with name.

Download
2009-09-14Annual return

Legacy.

Download
2008-09-04Annual return

Legacy.

Download

Copyright © 2024. All rights reserved.