ROWELEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROWELEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04523892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWELEC LIMITED?

    • Electrical installation (43210) / Construction

    Where is ROWELEC LIMITED located?

    Registered Office Address
    Churchbridge
    Churchbridge
    B69 2AX Oldbury
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWELEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROWELEC LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for ROWELEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Richard Stuart Rowley on Oct 17, 2025

    2 pagesCH01

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Director's details changed for Richard Stuart Rowley on Nov 29, 2024

    2 pagesCH01

    Termination of appointment of James Robert Rowley as a director on Sep 26, 2024

    1 pagesTM01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Satisfaction of charge 045238920002 in full

    4 pagesMR04

    Confirmation statement made on Sep 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Notification of Rowelec Holdings Limited as a person with significant control on Oct 04, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 28, 2020

    3 pagesPSC09

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Robert Alan Rowley as a person with significant control on Oct 01, 2017

    1 pagesPSC07

    Cessation of Marguerite Elizabeth Rowley as a person with significant control on Oct 01, 2017

    1 pagesPSC07

    Confirmation statement made on Sep 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Who are the officers of ROWELEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLEY, Marguerite Elizabeth
    The Old Thatched Cottage
    Brownheath Common
    WR9 7JF Droitwich
    Worcestershire
    Secretary
    The Old Thatched Cottage
    Brownheath Common
    WR9 7JF Droitwich
    Worcestershire
    British3259460001
    ROWLEY, Marguerite Elizabeth
    The Old Thatched Cottage
    Brownheath Common
    WR9 7JF Droitwich
    Worcestershire
    Director
    The Old Thatched Cottage
    Brownheath Common
    WR9 7JF Droitwich
    Worcestershire
    United KingdomBritish3259460001
    ROWLEY, Richard Stuart
    B69 2AZ Oldbury
    Churchbridge
    West Midlands
    United Kingdom
    Director
    B69 2AZ Oldbury
    Churchbridge
    West Midlands
    United Kingdom
    United KingdomBritish134142200002
    ROWLEY, Robert Alan
    The Old Thatched Cottage
    Brownheath Common
    WR9 7JF Droitwich
    Worcestershire
    Director
    The Old Thatched Cottage
    Brownheath Common
    WR9 7JF Droitwich
    Worcestershire
    United KingdomBritish3259470001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    ROWLEY, James Robert
    Churchbridge
    B69 2AX Oldbury
    Churchbridge
    West Midlands
    England
    Director
    Churchbridge
    B69 2AX Oldbury
    Churchbridge
    West Midlands
    England
    United KingdomBritish162146070001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of ROWELEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowelec Holdings Limited
    Churchbridge
    B69 2AX Oldbury
    Churchbridge
    England
    Oct 04, 2019
    Churchbridge
    B69 2AX Oldbury
    Churchbridge
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityConpanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12101217
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Marguerite Elizabeth Rowley
    Churchbridge
    B69 2AX Oldbury
    Churchbridge
    West Midlands
    England
    Apr 06, 2016
    Churchbridge
    B69 2AX Oldbury
    Churchbridge
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Alan Rowley
    Churchbridge
    B69 2AX Oldbury
    Churchbridge
    West Midlands
    England
    Apr 06, 2016
    Churchbridge
    B69 2AX Oldbury
    Churchbridge
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ROWELEC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2017Oct 04, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0