ROWAN SPECIALIST INTERIORS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 03821336
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 12 SALTMEADOWS ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 700 . The most likely internet sites of ROWAN SPECIALIST INTERIORS LIMITED are www.rowanspecialistinteriors.co.uk, and www.rowan-specialist-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Rowan Specialist Interiors Limited is a Private Limited Company. The company registration number is 03821336. Rowan Specialist Interiors Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Rowan Specialist Interiors Limited is 12 Saltmeadows Road Gateshead Tyne and Wear Ne8 3ah. . ROWAN, Lynn is a Secretary of the company. ROWAN, George is a Director of the company. Secretary MCKENZIE, Helen Elizabeth has been resigned. Secretary ROWAN, Lynn has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MCKENZIE, Helen Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROWAN, Lynn
Appointed Date: 01 October 2005

Director
ROWAN, George
Appointed Date: 06 August 1999
66 years old

Resigned Directors

Secretary
MCKENZIE, Helen Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2001

Secretary
ROWAN, Lynn
Resigned: 31 January 2001
Appointed Date: 06 August 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Director
MCKENZIE, Helen Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 September 2000
74 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr George Rowan
Notified on: 6 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROWAN SPECIALIST INTERIORS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 700

10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 700

...
... and 48 more events
17 Aug 1999
New secretary appointed
17 Aug 1999
New director appointed
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
06 Aug 1999
Incorporation