ROWAN UK DISTRIBUTION LIMITED
Overview
| Company Name | ROWAN UK DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03198559 |
| 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 UK DISTRIBUTION LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROWAN UK DISTRIBUTION LIMITED located?
| Registered Office Address | Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROWAN UK DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOD DIRECT LTD | May 14, 1996 | May 14, 1996 |
What are the latest accounts for ROWAN UK DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROWAN UK DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for ROWAN UK DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Michelle Adele Elkins as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Edward Seabrook as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Hani Kiwan as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 031985590008 in full | 1 pages | MR04 | ||
Satisfaction of charge 031985590007 in full | 1 pages | MR04 | ||
Satisfaction of charge 031985590005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevan Mark Mallinder as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Change of details for Rowan International Limited as a person with significant control on May 05, 2022 | 2 pages | PSC05 | ||
Cessation of Rowan International Topco Limited as a person with significant control on May 05, 2022 | 1 pages | PSC07 | ||
Registration of charge 031985590008, created on May 05, 2022 | 41 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of John Christopher Place as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Director's details changed for Miss Sarah Guest on Aug 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Edward Seabrook as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Prashant Patel as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Who are the officers of ROWAN UK DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELKINS, Michelle Adele | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 342576280001 | |||||||||
| GUEST, Sarah | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | United Kingdom | British | 269060340002 | |||||||||
| KIWAN, Hani | Director | Gate Village 4 Suite 201 Difc - Dubai Transmed Holding United Arab Emirates | United Arab Emirates | Lebanese | 330106250001 | |||||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||||||
| COMPANY ADVISORY SERVICES LIMITED | Secretary | Floor Viking House Swallowdale Lane HP2 7EA Hemel Hempstead 2nd Hertfordshire United Kingdom |
| 65866220002 | ||||||||||
| AMBOR, Richard Henry | Director | 2 Hay Green CM3 4NU Danbury Essex | United Kingdom | British | 72551320001 | |||||||||
| GRAIL, Stephen Martin | Director | Lenborough Manor MK18 1BT Gawcott Buckinghamshire | England | British | 85704000001 | |||||||||
| LITTMODEN, Alan Terence | Director | EC1V 3QJ London 12 Helmet Row United Kingdom | United Kingdom | British | 96293960001 | |||||||||
| MALLINDER, Kevan Mark | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | United Kingdom | British | 241019140001 | |||||||||
| MASTIN, Duncan Clive | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 240896010001 | |||||||||
| OPPENHEIMER, Peter Anthony Harold | Director | Woodland View Shothanger Way HP3 0DW Hemel Hempstead Hertfordshire | United Kingdom | Nationality | 45880590005 | |||||||||
| PARRY, David Richard | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 229046040001 | |||||||||
| PATEL, Prashant | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 152850770001 | |||||||||
| PLACE, John Christopher | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 240895700001 | |||||||||
| SAYWELL, Alan John | Director | EC1V 3QJ London 12 Helmet Row United Kingdom | United Kingdom | British | 101628190001 | |||||||||
| SEABROOK, Michael Edward | Director | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | England | British | 57568660003 | |||||||||
| SESSIONS, Stephen | Director | 22 Tower Road Strawberry Hill TW1 4PE Twickenham Middlesex | British | 77980920002 | ||||||||||
| TISSIMAN, Paul Russell | Director | EC1V 3QJ London 12 Helmet Row United Kingdom | United Kingdom | British | 74634060001 | |||||||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of ROWAN UK DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan International Topco Limited | Dec 04, 2017 | Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Russell Tissiman | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Terence Littmoden | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Saywell | Apr 06, 2016 | EC1V 3QJ London 12 Helmet Row | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rowan International Limited | Apr 06, 2016 | Festival Leisure Park SS14 3WF Basildon Endeavour Drive Essex | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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