ROWAN VEHICLE LOGISTICS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 3AD

Company number 04273133
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address HILLVIEW MAIN ROAD, BOREHAM, CHELMSFORD, CM3 3AD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROWAN VEHICLE LOGISTICS LIMITED are www.rowanvehiclelogistics.co.uk, and www.rowan-vehicle-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Rowan Vehicle Logistics Limited is a Private Limited Company. The company registration number is 04273133. Rowan Vehicle Logistics Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Rowan Vehicle Logistics Limited is Hillview Main Road Boreham Chelmsford Cm3 3ad. The company`s financial liabilities are £33.88k. It is £23.43k against last year. The cash in hand is £71.81k. It is £-24.2k against last year. And the total assets are £95.14k, which is £-30.18k against last year. ROWAN, Simon is a Secretary of the company. ROWAN, Karen Elizabeth is a Director of the company. ROWAN, Simon is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Secretary PRYCE, Elizabeth Ann has been resigned. Director PRYCE, Elizabeth Ann has been resigned. Director ROWAN, Elizabeth Anne has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


rowan vehicle logistics Key Finiance

LIABILITIES £33.88k
+224%
CASH £71.81k
-26%
TOTAL ASSETS £95.14k
-25%
All Financial Figures

Current Directors

Secretary
ROWAN, Simon
Appointed Date: 01 October 2004
Director
ROWAN, Karen Elizabeth
Appointed Date: 08 May 2015
66 years old
Director
ROWAN, Simon
Appointed Date: 20 August 2001
61 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 30 August 2001
Appointed Date: 20 August 2001
Secretary
PRYCE, Elizabeth Ann
Resigned: 01 January 2005
Appointed Date: 20 August 2001
Director
PRYCE, Elizabeth Ann
Resigned: 01 October 2004
Appointed Date: 20 August 2001
66 years old
Director
ROWAN, Elizabeth Anne
Resigned: 18 March 2013
Appointed Date: 29 January 2005
66 years old

Persons With Significant Control

Mr Simon Leonard Michael Rowan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Rowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN VEHICLE LOGISTICS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
11 Sep 2015
Register(s) moved to registered office address Hillview Main Road Boreham Chelmsford CM3 3AD
...
... and 40 more events
13 Sep 2002
Registered office changed on 13/09/02 from: 20 willingale avenue rayleigh essex SS6 9HD
27 Aug 2002
Return made up to 20/08/02; full list of members
14 May 2002
Particulars of mortgage/charge
03 Sep 2001
Secretary resigned
20 Aug 2001
Incorporation

ROWAN VEHICLE LOGISTICS LIMITED Charges

30 April 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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