ROWAN FORMATIONS LIMITED
Overview
| Company Name | ROWAN FORMATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02494553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWAN FORMATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROWAN FORMATIONS LIMITED located?
| Registered Office Address | 250 Aztec West Park Avenue BS32 4TR Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROWAN FORMATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENSUIT LIMITED | Apr 20, 1990 | Apr 20, 1990 |
What are the latest accounts for ROWAN FORMATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROWAN FORMATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ROWAN FORMATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 135 Aztec West Almondsbury Bristol Avon BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on Jan 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Christopher Stokes as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Patrick Brennan as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Patrick Brennan as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ROWAN FORMATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART, Ewan Thomson | Director | Aztec West BS32 4UB Bristol 135 England | England | British | 183509770001 | |||||
| STOKES, David Christopher | Director | Aztec West Park Avenue BS32 4TR Bristol 250 England | England | British | 214560640001 | |||||
| BRENNAN, Thomas Patrick | Secretary | The Gables Silver Street Midsomer Norton BA3 2UD Bath Bath And North East Somerset | British | 3356870002 | ||||||
| BOURNE, Julian James Philip | Director | 3 Pilford Court Pilford Road GL53 9BB Cheltenham Gloucestershire | England | British | 121006220001 | |||||
| BRENNAN, Thomas Patrick | Director | The Gables Silver Street Midsomer Norton BA3 2UD Bath Bath And North East Somerset | United Kingdom | British | 3356870002 | |||||
| DAVIES, Dennis Barrie | Director | Birchamp House Newland GL16 8NP Coleford Gloucestershire | British | 3356880001 |
Who are the persons with significant control of ROWAN FORMATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies And Partners Solicitors Limited | Jan 20, 2017 | Barnett Way Barnwood GL4 3RT Gloucester Rowan House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0