Rowan Uk Distribution Limited

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General information

Name:

Rowan Uk Distribution Ltd

Office Address:

Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon

Number: 03198559

Incorporation date: 1996-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rowan Uk Distribution came into being in 1996 as a company enlisted under no 03198559, located at SS14 3WF Basildon at Endeavour House Endeavour Drive. It has been in business for 28 years and its status at the time is active. The registered name of the firm got changed in the year 2015 to Rowan Uk Distribution Limited. The firm previous registered name was Food Direct. This business's Standard Industrial Classification Code is 46170 - . Rowan Uk Distribution Ltd filed its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was released on 2023-07-10.

There seems to be a group of two directors overseeing the firm at present, specifically Michael S. and Sarah G. who have been carrying out the directors obligations since 2021-01-20.

  • Previous company's names
  • Rowan Uk Distribution Limited 2015-05-19
  • Food Direct Ltd 1996-05-14

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 20 January 2021

Latest update: 7 February 2024

Sarah G.

Role: Director

Appointed: 01 April 2020

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rowan International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Festival Leisure Park, SS14 3WF, Essex and was registered as a PSC under the reg no 2477215.

Rowan International Limited
Address: Endeavour Drive Festival Leisure Park, Basildon, Essex, SS14 3WF
Legal authority Uk
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 2477215
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rowan International Topco Limited
Address: Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 10842087
Notified on 4 December 2017
Ceased on 5 May 2022
Nature of control:
right to manage directors
Paul T.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
right to manage directors
substantial control or influence
Alan L.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
right to manage directors
substantial control or influence
Alan S.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46170 :
27
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