ROWELLS TRANSPORT LIMITED
Overview
| Company Name | ROWELLS TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04979969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWELLS TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ROWELLS TRANSPORT LIMITED located?
| Registered Office Address | Eldo House Kempson Way IP32 7AR Bury St Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWELLS TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROWELLS TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for ROWELLS TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr George Alfie Rowell on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Joanna Alison Rowell as a person with significant control on Nov 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Joanna Alison Rowell on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Trevor Rowell as a person with significant control on Nov 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mr Trevor Rowell on Nov 30, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Trevor Rowell on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Ms Daisy Ann Rowell as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr George Alfie Rowell as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Who are the officers of ROWELLS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWELL, Trevor | Secretary | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | British | Haulage Contractor | 94191890001 | |||||
| ROWELL, Daisy Ann | Director | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | Spain | British | Director | 283376610001 | ||||
| ROWELL, George Alfie | Director | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | England | British | Director | 283376550002 | ||||
| ROWELL, Joanna Alison | Director | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | England | British | Director | 197159740002 | ||||
| ROWELL, Trevor | Director | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | United Kingdom | British | Haulage Contractor | 94191890001 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ROWELL, Alfred Arthur | Director | 9 Woodside Wood Steet PE16 6LL Chatteris Cambridgeshire | United Kingdom | British | Haulage Contractor | 94191880001 |
Who are the persons with significant control of ROWELLS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Rowell | Apr 06, 2016 | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanna Alison Rowell | Apr 06, 2016 | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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