ROWAN (UK) RESOLUTE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08592390
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Dennis Scott Baldwin as a director on 4 April 2016. The most likely internet sites of ROWAN (UK) RESOLUTE LIMITED are www.rowanukresolute.co.uk, and www.rowan-uk-resolute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan Uk Resolute Limited is a Private Limited Company. The company registration number is 08592390. Rowan Uk Resolute Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Rowan Uk Resolute Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . TRENT, Melanie Montague is a Secretary of the company. BALDWIN, Dennis Scott is a Director of the company. GALLUP, Ross William is a Director of the company. GOBILLOT, Theodore David is a Director of the company. Director BARTOL, John Kevin has been resigned. Director HATFIELD, Gregory Michael has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TRENT, Melanie Montague
Appointed Date: 12 July 2013
Director
BALDWIN, Dennis Scott
Appointed Date: 04 April 2016
64 years old
Director
GALLUP, Ross William
Appointed Date: 12 July 2013
64 years old
Director
GOBILLOT, Theodore David
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Director
BARTOL, John Kevin
Resigned: 01 October 2014
Appointed Date: 12 July 2013
66 years old
Director
HATFIELD, Gregory Michael
Resigned: 30 March 2016
Appointed Date: 12 July 2013
56 years old
Director
YUILL, William George Henry
Resigned: 12 July 2013
Appointed Date: 01 July 2013
64 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 12 July 2013
Appointed Date: 01 July 2013

ROWAN (UK) RESOLUTE LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Apr 2016
Appointment of Mr Dennis Scott Baldwin as a director on 4 April 2016
12 Apr 2016
Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016
31 Jul 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
12 Jul 2013
Appointment of Melanie Montague Trent as a secretary
12 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
12 Jul 2013
Termination of appointment of William Yuill as a director
12 Jul 2013
Termination of appointment of Mitre Secretaries Limited as a director
01 Jul 2013
Incorporation

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