J. V. Rowe & Sons Limited

General information

Name:

J. V. Rowe & Sons Ltd

Office Address:

Unit 1 Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly

Number: 03632420

Incorporation date: 1998-09-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 1 Greenway, Bedwas House Industrial Estate, Caerphilly CF83 8XP J. V. Rowe & Sons Limited is classified as a Private Limited Company issued a 03632420 registration number. It has been launched 26 years ago. Since 1998/12/07 J. V. Rowe & Sons Limited is no longer under the business name Mb160. This firm's registered with SIC code 99999 which stands for Dormant Company. The latest accounts describe the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-09-16.

As the data suggests, this specific firm was formed in 1998/09/16 and has been governed by six directors, out of whom two (Christopher T. and Michael G.) are still listed as current directors. To help the directors in their tasks, this particular firm has been using the skills of Christopher T. as a secretary since the appointment on 2019/03/04.

  • Previous company's names
  • J. V. Rowe & Sons Limited 1998-12-07
  • Mb160 Limited 1998-09-16

Company staff

Christopher T.

Role: Director

Appointed: 04 March 2019

Latest update: 28 March 2024

Christopher T.

Role: Secretary

Appointed: 04 March 2019

Latest update: 28 March 2024

Michael G.

Role: Director

Appointed: 22 October 2007

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Stage Capital Management Limited has substantial control or influence over the company. This business can be reached in London at Dover Street, W1S 4ND and was registered as a PSC under the registration number 10024328.

Stage Capital Management Limited
Address: 31 Dover Street, London, W1S 4ND, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10024328
Notified on 3 October 2016
Nature of control:
substantial control or influence
Nbgi Private Equity Fund Ii Lp
Address: Alexander House 13-15 Victoria Street, St Peter Port, Guernsey, G71 3ZD, Channel Islands
Legal authority Limited Partnerships (Guernsey) Law, 1995
Legal form Limited Partnership
Country registered Channel Islands
Place registered Guernsey Limited Partnership Register
Registration number 759
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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