ROWAN EUROPE DISTRIBUTION LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3WF

Company number 09403984
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of ROWAN EUROPE DISTRIBUTION LIMITED are www.rowaneuropedistribution.co.uk, and www.rowan-europe-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Laindon Rail Station is 2.3 miles; to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan Europe Distribution Limited is a Private Limited Company. The company registration number is 09403984. Rowan Europe Distribution Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Rowan Europe Distribution Limited is Endeavour Drive Festival Leisure Park Basildon Essex Ss14 3wf. . PIEARS, Matthew is a Secretary of the company. LITTMODEN, Alan Terence is a Director of the company. SAYWELL, Alan John is a Director of the company. TISSIMAN, Paul Russell is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIEARS, Matthew
Appointed Date: 23 January 2015
Director
LITTMODEN, Alan Terence
Appointed Date: 23 January 2015
80 years old
Director
SAYWELL, Alan John
Appointed Date: 23 January 2015
70 years old
Director
TISSIMAN, Paul Russell
Appointed Date: 23 January 2015
78 years old

Persons With Significant Control

Mr Alan John Saywell
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Alan Terence Littmoden
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Paul Russell Tissiman
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Rowan International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Matthew Piears
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ROWAN EUROPE DISTRIBUTION LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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