Introduction
Watch Company
A
AUSTIN ROWLAND LIMITED
AUSTIN ROWLAND LIMITED is an active company incorporated on 15 November 2023 with the registered office located in Nelson. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. AUSTIN ROWLAND LIMITED was registered 2 years ago.(SIC: 46420)
Status
active
Active since 2 years ago
Company No
15285500
LTD Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 August 2025
Period: 15 November 2023 - 30 November 2024
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2024 (2 years ago)
Submitted on 16 February 2024 (2 years ago)
Next Due
Due by 2 March 2025
For period ending 16 February 2025
Address
Unit 2 Hollins Bank Manchester Road Nelson, BB9 7SJ,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 15 November 2023To: 16 February 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TIMMINS, Philip
ActiveManchester Road, NelsonBB9 7SJ
Born August 1991
Director
Appointed 15 Nov 2023
TIMMINS, Philip
Manchester Road, NelsonBB9 7SJ
Born August 1991
Director
15 Nov 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 15 Nov 2023
Resigned 30 Jan 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
15 Nov 2023
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ceased 30 Jan 2024
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Ceased 30 Jan 2024
Ceased
Mr Philip Timmins
ActiveManchester Road, NelsonBB9 7SJ
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 15 Nov 2023
Mr Philip Timmins
Manchester Road, NelsonBB9 7SJ
Born August 1991
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
15 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
16 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024