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ROY LOWE & SONS LIMITED

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

This company is commonly known as Roy Lowe & Sons Limited. The company was founded 27 years ago and was given the registration number 03237511. The firm's registered office is in SUTTON IN ASHFIELD. You can find them at The Sock Mine, Coxmoor Road, Sutton In Ashfield, Nottinghamshire. This company's SIC code is 14310 - Manufacture of knitted and crocheted hosiery.

Company Information

Name:ROY LOWE & SONS LIMITED
Company Number:03237511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14310 - Manufacture of knitted and crocheted hosiery

Office Address & Contact

Registered Address:The Sock Mine, Coxmoor Road, Sutton In Ashfield, Nottinghamshire, NG17 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Secretary19 July 2021Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director10 February 2020Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director10 February 2020Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director10 February 2020Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, United Kingdom, NG17 5LA

Director22 December 2022Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director10 February 2020Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Secretary09 September 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary13 August 1996Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director01 November 2006Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director09 September 1996Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director16 September 1996Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director09 September 1996Active
The Sock Mine, Coxmoor Road, Sutton In Ashfield, NG17 5LA

Director01 November 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director13 August 1996Active

People with Significant Control

Mr Benjamin Roy Lowe
Notified on:27 March 2023
Status:Active
Date of birth:August 1990
Nationality:British
Address:The Sock Mine, Sutton In Ashfield, NG17 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hannah Marie Lowe
Notified on:27 March 2023
Status:Active
Date of birth:February 1993
Nationality:British
Address:The Sock Mine, Sutton In Ashfield, NG17 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kelly Louise Lowe
Notified on:27 March 2023
Status:Active
Date of birth:September 1991
Nationality:British
Address:The Sock Mine, Sutton In Ashfield, NG17 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Lowe
Notified on:30 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:The Sock Mine, Sutton In Ashfield, NG17 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Lowe
Notified on:30 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:The Sock Mine, Sutton In Ashfield, NG17 5LA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-05-04Capital

Capital return purchase own shares.

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2023-05-03Capital

Capital cancellation shares.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Capital

Capital cancellation shares.

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2023-01-04Officers

Appoint person director company with name date.

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2022-10-20Accounts

Accounts with accounts type small.

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2022-09-12Capital

Capital cancellation shares.

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2022-09-12Capital

Capital return purchase own shares.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-05Officers

Termination secretary company with name termination date.

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