ROWAN INTERNATIONAL LIMITED
ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON SS14 3WF- Active
- Private Limited Company
- Company No. 02477215
- Last Updated: 01 Mar 2024
Company Profile
ROWAN INTERNATIONAL LIMITED was incorporated on Monday, March 5, 1990 as a Private Limited Company with registered address in BASILDON. ROWAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 34 years 8 months and 9 days.
| Name | ROWAN INTERNATIONAL LIMITED |
|---|---|
| Company number | 02477215 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENDEAVOUR HOUSE ENDEAVOUR DRIVE FESTIVAL LEISURE PARK BASILDON SS14 3WF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rowan International Topco Limited Endeavour Drive, Festival Leisure Park, SS14 3WF |
Dates: Monday, December 4, 2017 - Thursday, May 5, 2022
right to appoint and remove directors
|
| Mr Alan Terence Littmoden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
right to appoint and remove directors
|
| Mr Alan John Saywell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
right to appoint and remove directors
|
| Mr Matthew Francis St John Piears Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Mr Paul Russell Tissiman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
right to appoint and remove directors
|
| Lloyds Investments Group Holdings Limited EC1V 3QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ROWAN INTERNATIONAL LIMITED | 05 Mar 1990 |