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 - LEIGH ON SEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDVERS MAINTENANCE & DEVELOPMENT LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
PHOENIX MAINTENANCE AND DEVELOPMENT LTD LEIGH-ON-SEA ENGLAND Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Rowan Civil Engineers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-31 31-01-2023 £15 Cash £-74,761 equity
Rowan Civil Engineers Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-01-2021 £382 Cash £-77,913 equity
Rowan Civil Engineers Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-01-2020 £-66,556 equity
Rowan Civil Engineers Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-01-2019 £-29,798 equity
Rowan Civil Engineers Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-01-2018 £15,783 Cash £2,052 equity
Rowan Civil Engineers Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-01-2017 £5,030 Cash £937 equity
Rowan Civil Engineers Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £8,934 Cash £787 equity
Rowan Civil Engineers Limited - Limited company - abbreviated - 11.6 2015-10-31 31-01-2015 £6,516 Cash £-9,946 equity
Rowan Civil Engineers Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-01-2014 £3,050 Cash £353 equity

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