Company information:
J. V. Rowe & Sons Limited (No: 03632420)
Address: UNIT 1 GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8XP
Status: Active
Incorporated: 16-Sep-1998
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL JOHN GRIMWOOD ( DOB: Mar-1960 From: Oct-2007 )
Current Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963 From: Mar-2019 )
Current Secretary: CHRISTOPHER MALCOLM TERRY ( From: Mar-2019 )
Resigned Director: KEITH WILLIAM BROWN ( From: Dec-1998 To: Dec-2006 )
Resigned Director: JUSTIN GRIFFITHS ( From: Apr-2007 To: Oct-2009 )
Resigned Director: JOHN GRIFFITHS ( DOB: May-1939 From: Oct-1998 To: Oct-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1998 To: Oct-1998 )
Resigned Director: DAVID RICHARD PEEK ( DOB: Apr-1956 From: Oct-1998 To: Mar-2019 )
Resigned Secretary: DAVID RICHARD PEEK ( DOB: Apr-1956 From: Oct-1998 To: Mar-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1998 To: Oct-1998 )
Persons of Significant Control:
Stage Capital Management Limited, 31 Dover Street, London, W1S 4ND, England: Has significant influence or control (Notified: 2016-10-03)
Nbgi Private Equity Fund Ii Lp, Alexander House 13-15 Victoria Street, St Peter Port, Guernsey, G71 3ZD, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)