ROWAN CIVIL ENGINEERS LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
ROWAN CIVIL ENGINEERS LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
ROWAN CIVIL ENGINEERS LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ROWAN CIVIL ENGINEERS LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ROWAN CIVIL ENGINEERS LIMITED - LEIGH ON SEA
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CHARTER HOUSE
LEIGH ON SEA
ESSEX
SS9 1JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK POOLEY | Mar 1966 | British | Director | 2005-01-25 | CURRENT |
CORAL JUNE POOLEY | Secretary | 2012-01-23 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-25 UNTIL 2005-01-25 | RESIGNED | ||
MR PHILIP JOHN SANDS | Jun 1968 | British | Director | 2013-12-16 UNTIL 2022-01-20 | RESIGNED |
STEPHANE BRIFFAUT | Mar 1964 | French | Director | 2005-01-25 UNTIL 2012-01-23 | RESIGNED |
LORRAINE DENISE BRIFFAUT | Secretary | 2005-01-25 UNTIL 2012-01-23 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Sands | 2016-04-06 | 6/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Mark Pooley | 2016-04-06 | 3/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |