ROWAN (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 02455832
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 202 . The most likely internet sites of ROWAN (UK) LIMITED are www.rowanuk.co.uk, and www.rowan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Rowan Uk Limited is a Private Limited Company. The company registration number is 02455832. Rowan Uk Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Rowan Uk Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . MEREDITH, Martin Andrew is a Secretary of the company. MEREDITH, Martin Andrew is a Director of the company. WHITTON, Christopher David is a Director of the company. Secretary WHITTON, Joan Margaret Ruth has been resigned. Director BURGESS, Darren John has been resigned. Director WALTERS, Stephen Michael has been resigned. Director WHITTON, Roger has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MEREDITH, Martin Andrew
Appointed Date: 02 January 2004
Director
MEREDITH, Martin Andrew
Appointed Date: 03 November 1997
63 years old
Director
WHITTON, Christopher David
Appointed Date: 03 November 1997
62 years old

Resigned Directors

Secretary
WHITTON, Joan Margaret Ruth
Resigned: 02 January 2004
Director
BURGESS, Darren John
Resigned: 13 October 2000
Appointed Date: 03 November 1997
56 years old
Director
WALTERS, Stephen Michael
Resigned: 31 October 2001
Appointed Date: 03 November 1997
66 years old
Director
WHITTON, Roger
Resigned: 31 March 2011
87 years old

Persons With Significant Control

Mr Christopher David Whitton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Andrew Meredith
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 202
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 202
...
... and 77 more events
22 Feb 1990
Director resigned;new director appointed
22 Feb 1990
Secretary resigned;new secretary appointed
22 Feb 1990
Registered office changed on 22/02/90 from: 168 whitchurch road cardiff CF4 3NA
22 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1989
Incorporation

ROWAN (UK) LIMITED Charges

23 December 1994
Debenture
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Roger Whitton
Description: Fixed and floating charges over the undertaking and all…

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