ROWEN STRUCTURES LIMITED - THIRSK


Overview

ROWEN STRUCTURES LIMITED is a Private Limited Company from THIRSK and has the status: Dissolved - no longer trading.
ROWEN STRUCTURES LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03152085. The accounts status is FULL.

ROWEN STRUCTURES LIMITED - THIRSK

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

DALTON AIRFIELD
THIRSK
NORTH YORKSHIRE
YO7 3JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVID DUNSMORE Sep 1969 British Director 2010-03-01 CURRENT
ROBERT WILLIAM EVANS Feb 1972 British Director 2011-08-03 CURRENT
JONATHAN DAVID RHODES Oct 1974 British Director 2012-12-31 CURRENT
GEOFFREY WILLIAM ELLISON Dec 1951 British Director 1998-09-01 UNTIL 2008-03-31 RESIGNED
MR. JEREMY THOMAS CZARNOCKI May 1965 British Director 2005-03-01 UNTIL 2006-04-28 RESIGNED
JONATHAN DAVID RHODES Secretary 2011-05-18 UNTIL 2013-10-18 RESIGNED
MR PETER JEFFREY DAVISON Dec 1955 British Secretary 1996-03-08 UNTIL 2011-05-18 RESIGNED
ANDREW UPRICHARD Nominee Secretary 1996-01-29 UNTIL 1996-03-08 RESIGNED
ANDREW NIGEL HARRISON Jan 1962 British Nominee Director 1996-01-29 UNTIL 1996-03-08 RESIGNED
MR CHRISTOPHER PETER JOHNS Jul 1954 British Director 2005-01-17 UNTIL 2007-06-30 RESIGNED
BRIAN WILLIAM HICK Sep 1958 British Director 2001-08-01 UNTIL 2009-12-31 RESIGNED
ALEXANDER JAMES HARPER Nov 1964 British Director 1998-09-01 UNTIL 2004-10-31 RESIGNED
PETER MICHAEL LEVINE Dec 1955 British Director 2007-10-03 UNTIL 2008-05-30 RESIGNED
MALCOLM JOHN REEVE Aug 1951 British Director 1996-03-08 UNTIL 1997-10-02 RESIGNED
GEORGE WOOD Jun 1935 British Director 2000-07-01 UNTIL 2005-01-17 RESIGNED
JOHN LESLIE SEVERS Apr 1954 British Director 1996-03-08 UNTIL 2007-06-30 RESIGNED
PETER ARTHUR EMERSON Jun 1953 British Director 1996-04-03 UNTIL 2001-08-01 RESIGNED
MR ROBERT MCLAREN Oct 1954 British Director 1996-04-03 UNTIL 2009-02-28 RESIGNED
MR PETER JEFFREY DAVISON Dec 1955 British Director 1996-03-08 UNTIL 2011-02-01 RESIGNED
JOHN LESLIE BASHAM Jul 1947 British Director 1996-04-03 UNTIL 1997-10-31 RESIGNED
JOHN PRIOR BARRADELL Jul 1958 British Director 1998-09-01 UNTIL 2005-03-01 RESIGNED
RAYMOND KEITH CRITCHELL Oct 1946 British Director 1996-04-03 UNTIL 2007-06-30 RESIGNED
DAVID HILTON CUNLIFFE Jul 1947 British Director 1996-04-03 UNTIL 2005-03-31 RESIGNED
STEVEN PAUL KARL DOBBS Nov 1961 British Director 2001-08-01 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severfield Plc 2016-04-06 Thirsk   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SEVERFIELD INFRASTRUCTURE LIMITED THIRSK ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
LEEDS 27 LIMITED THIRSK Active DORMANT 41100 - Development of building projects
HAMBLETON USA LIMITED THIRSK Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
HAMBLETON NTS LIMITED THIRSK Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
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