Founded in 1982, Rowlands Marine Electronics Ltd has its registered office in Gwynedd, it's status at Companies House is "Active". This company currently employs 1-10 people. The organisation has 5 directors listed as Flower, Elizabeth Teresa, Flower, Elizabeth Teresa, Loffhagen, Ian Michael, Brown, Elizabeth Jean, Rowlands, Eirlys in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLOWER, Elizabeth Teresa | 30 September 2011 | - | 1 |
| LOFFHAGEN, Ian Michael | 30 September 2011 | - | 1 |
| BROWN, Elizabeth Jean | 01 August 2001 | 30 September 2011 | 1 |
| ROWLANDS, Eirlys | N/A | 01 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLOWER, Elizabeth Teresa | 30 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AD01 - Change of registered office address | 05 July 2012 | |
| AD01 - Change of registered office address | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AP03 - Appointment of secretary | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AAMD - Amended Accounts | 11 April 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 01 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 287 - Change in situation or address of Registered Office | 12 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 19 November 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| 395 - Particulars of a mortgage or charge | 25 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
| 395 - Particulars of a mortgage or charge | 04 June 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363a - Annual Return | 10 May 1993 | |
| 363a - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 16 May 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 04 December 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 288 - N/A | 26 January 1989 | |
| 288 - N/A | 20 October 1988 | |
| 395 - Particulars of a mortgage or charge | 01 September 1988 | |
| AA - Annual Accounts | 16 March 1988 | |
| 363 - Annual Return | 16 March 1988 | |
| AA - Annual Accounts | 02 December 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| AA - Annual Accounts | 11 February 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| NEWINC - New incorporation documents | 29 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 19 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1993 | Fully Satisfied |
N/A |
| Combined loan and debenture | 12 August 1988 | Fully Satisfied |
N/A |
| Charge | 31 December 1984 | Fully Satisfied |
N/A |
| Mortgage | 05 January 1984 | Fully Satisfied |
N/A |
