ROWAN RECRUITMENT LIMITED
Overview
| Company Name | ROWAN RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07434361 |
| 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 RECRUITMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROWAN RECRUITMENT LIMITED located?
| Registered Office Address | Xyz Building 2 Hardman Boulevard M3 3AQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROWAN RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID ANWYL ASSOCIATES LIMITED | Nov 09, 2010 | Nov 09, 2010 |
What are the latest accounts for ROWAN RECRUITMENT 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 RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ROWAN RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Samuel Robberts on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Lcap Group Limited as a person with significant control on Oct 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Termination of appointment of Catherine Elizabeth Saunderson as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Lcap Group Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Paul Christopher Waite as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lee James Colliss as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas John Cassidy as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lee James Colliss as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Catherine Elizabeth Saunderson as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 074343610002, created on Jan 05, 2024 | 10 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Paul Christopher Waite as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mohammed Belal Tahir as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marco Anatriello as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas John Cassidy as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Samuel Robberts as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 074343610001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ROWAN RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANATRIELLO, Marco | Director | Soho Square W1D 3QR London 25a England | United Kingdom | Italian | 315304170001 | |||||
| ROADNIGHT, Graham | Director | 2 Hardman Boulevard M3 3AQ Manchester Xyz Building England | England | British | 72549940003 | |||||
| ROBBERTS, Samuel | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 316934440001 | |||||
| TAHIR, Mohammed Belal | Director | Soho Square W1D 3QR London 25a England | England | British | 315304160001 | |||||
| COLLISS, Lee James | Secretary | 2 Hardman Boulevard M3 3AQ Manchester Xyz Building England | 296126680001 | |||||||
| ANWYL, Graham David | Director | Adamson House Towers Business Park M20 2YY Didsbury David Anwyl Associates Ltd United Kingdom | England | British | 155675080001 | |||||
| CASSIDY, Thomas John | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 264519770001 | |||||
| CHANTRY, Jane Louise | Director | Towers Business Park Wilmslow Road, Didsbury M20 2YY Manchester Adamson House United Kingdom | United Kingdom | British | 155537400001 | |||||
| COLLISS, Lee James | Director | 2 Hardman Boulevard M3 3AQ Manchester Xyz Building England | England | British | 94112730001 | |||||
| GREGSON, Duncan Alasdair | Director | 2 Hardman Boulevard M3 3AQ Manchester Xyz Building England | England | British | 120589280001 | |||||
| ROBINSON, Richard Ian | Director | Adamson House Towers Business Park M20 2YY Didsbury David Anwyl Associates Limited | United Kingdom | British | 64057730001 | |||||
| SAUNDERSON, Catherine Elizabeth | Director | 2 Hardman Boulevard M3 3AQ Manchester Xyz Building England | United Kingdom | British | 323791710001 | |||||
| WAITE, Paul Christopher | Director | 2 Hardman Boulevard M3 3AQ Manchester Xyz Building England | England | British | 164900420002 |
Who are the persons with significant control of ROWAN RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcap Group Limited | Jun 16, 2021 | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enterprise Ventures (General Partner Nw Venture) Limited | Jan 14, 2019 | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Christopher Waite | Apr 06, 2016 | Chatsworth Road Worsley M28 2NT Manchester 146 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Enterprise Ventures (General Partner Nw Venture) Limited | Apr 06, 2016 | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham David Anwyl | Apr 06, 2016 | Old Road SK15 2RG Stalybridge Thornleigh England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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