Menna Overview
Here’s a quick overview of ROWAN INTERNATIONAL LIMITED 👀 — a Basildon, Essex based business that started in 1990.
ROWAN INTERNATIONAL LIMITED
- Company statusactive
- Company No02477215
- Age36 years 4 months Incorporated 5 March 1990
- Officers4
Address
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
ROWAN INTERNATIONAL LIMITED is an active company incorporated on 5 March 1990 and based in Basildon, Essex, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULIBRK, Dragan | director | Jan 1972 | 24 Jan 2025 |
| GUEST, Sarah | director | Mar 1984 | 01 Apr 2020 |
| KIWAN, Hani | director | Aug 1969 | 29 Oct 2024 |
| SEABROOK, Michael Edward | director | Mar 1962 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rowan International Topco Limited | 04 Dec 2017 | |
| Mr Alan John Saywell | Sep 1955 | 06 Apr 2016 |
| Mr Alan Terence Littmoden | May 1945 | 06 Apr 2016 |
| Mr Paul Russell Tissiman | Apr 1947 | 06 Apr 2016 |
| Mr Matthew Francis St John Piears | Feb 1967 | 06 Apr 2016 |
| Lloyds Investments Group Holdings Limited | 06 Apr 2016 |
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GUEST, Sarah, SEABROOK, Michael Edward are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PLACE, John Christopher, SAYWELL, Alan John are mutual persons.
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SEABROOK, Michael Edward are mutual persons.
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GREEN, Roger Emanuell are mutual persons.
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GREEN, Roger Emanuell are mutual persons.
GREEN, Roger Emanuell are mutual persons.
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MASTIN, Duncan Clive are mutual persons.
PATEL, Prashant are mutual persons.
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PIEARS, Matthew Francis St John are mutual persons.
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Menna Overview
Here’s a quick overview of ROWAN INTERNATIONAL LIMITED 👀 — a Basildon, Essex based business that started in 1990.