ROWAN CIVIL ENGINEERS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 05341116
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address CHARTER HOUSE, 103-105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ROWAN CIVIL ENGINEERS LIMITED are www.rowancivilengineers.co.uk, and www.rowan-civil-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Rowan Civil Engineers Limited is a Private Limited Company. The company registration number is 05341116. Rowan Civil Engineers Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Rowan Civil Engineers Limited is Charter House 103 105 Leigh Road Leigh On Sea Essex Ss9 1jl. The company`s financial liabilities are £6.36k. It is £-5.83k against last year. The cash in hand is £8.93k. It is £2.42k against last year. And the total assets are £55.86k, which is £19.61k against last year. POOLEY, Coral June is a Secretary of the company. POOLEY, Mark is a Director of the company. SANDS, Philip John is a Director of the company. Secretary BRIFFAUT, Lorraine Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIFFAUT, Stephane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


rowan civil engineers Key Finiance

LIABILITIES £6.36k
-48%
CASH £8.93k
+37%
TOTAL ASSETS £55.86k
+54%
All Financial Figures

Current Directors

Secretary
POOLEY, Coral June
Appointed Date: 23 January 2012
Director
POOLEY, Mark
Appointed Date: 25 January 2005
59 years old
Director
SANDS, Philip John
Appointed Date: 16 December 2013
57 years old

Resigned Directors

Secretary
BRIFFAUT, Lorraine Denise
Resigned: 23 January 2012
Appointed Date: 25 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
BRIFFAUT, Stephane
Resigned: 23 January 2012
Appointed Date: 25 January 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Mark Pooley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Sands
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN CIVIL ENGINEERS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
19 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
08 Feb 2005
New director appointed
08 Feb 2005
New secretary appointed
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
25 Jan 2005
Incorporation

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