Rowan Europe Distribution Limited

General information

Name:

Rowan Europe Distribution Ltd

Office Address:

Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon

Number: 09403984

Incorporation date: 2015-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rowan Europe Distribution Limited can be contacted at Basildon at Endeavour House Endeavour Drive. You can look up this business by referencing its postal code - SS14 3WF. Rowan Europe Distribution's founding dates back to year 2015. This company is registered under the number 09403984 and company's official state is active. This enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's latest financial reports provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-23.

For this firm, many of director's assignments have been carried out by Michael S. and Sarah G.. As for these two individuals, Sarah G. has carried on with the firm for the longest period of time, having become one of the many members of the Management Board on April 2020.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 20 January 2021

Latest update: 21 March 2024

Sarah G.

Role: Director

Appointed: 01 April 2020

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: 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 England & Wales
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
Alan S.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
right to manage directors
Alan L.
Notified on 6 April 2016
Ceased on 4 December 2017
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
Matthew P.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
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 06 February 2024
Confirmation statement last made up date 23 January 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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 23rd Jan 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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