ROWAN INSULATIONS LIMITED

ROWAN INSULATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWAN INSULATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02841008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWAN INSULATIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is ROWAN INSULATIONS LIMITED located?

    Registered Office Address
    Englands Lane Business Centre 47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWAN INSULATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROWAN INSULATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for ROWAN INSULATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 11, 2024 with updates

    6 pagesCS01

    Change of details for Mr Paul Michael Hall as a person with significant control on Apr 10, 2024

    2 pagesPSC04

    Director's details changed for Mr Paul Michael Hall on Apr 10, 2024

    2 pagesCH01

    Notification of Reece Hall as a person with significant control on Apr 10, 2024

    2 pagesPSC01

    Cessation of Caroline Anne Hall as a person with significant control on Apr 10, 2024

    1 pagesPSC07

    Appointment of Mr Reece Hall as a director on Apr 10, 2024

    2 pagesAP01

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Change of details for Mrs Caroline Anne Hall as a person with significant control on Oct 27, 2023

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 21, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Michael Hall on Dec 04, 2020

    2 pagesCH01

    Change of details for Mr Paul Michael Hall as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    Change of details for Mrs Caroline Anne Hall as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of ROWAN INSULATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Paul Michael
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    Director
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    EnglandBritishInsulator155215900005
    HALL, Reece
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    Director
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    EnglandBritishDirector321739440001
    HALL, Therese Ann Maria
    2 Rowan Road
    Martham
    NR29 4RY Great Yarmouth
    Norfolk
    Secretary
    2 Rowan Road
    Martham
    NR29 4RY Great Yarmouth
    Norfolk
    British35945970002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HALL, Edward Francis
    Rowan Road
    Martham
    NR29 4RY Great Yarmouth
    2
    Norfolk
    United Kingdom
    Director
    Rowan Road
    Martham
    NR29 4RY Great Yarmouth
    2
    Norfolk
    United Kingdom
    EnglandBritishInsulation Contractor35945940004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ROWAN INSULATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reece Hall
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    Apr 10, 2024
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Caroline Anne Hall
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    Apr 06, 2016
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Michael Hall
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    Apr 06, 2016
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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