Menna Overview
Here’s a quick overview of ROWAN EUROPE DISTRIBUTION LIMITED 👀 — a Basildon, Essex based business that started in 2015.
ROWAN EUROPE DISTRIBUTION LIMITED
- Company statusactive
- Company No09403984
- Age11 years 6 months Incorporated 23 January 2015
- Officers3
Address
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
ROWAN EUROPE DISTRIBUTION LIMITED is an active company incorporated on 23 January 2015 and based in Basildon, Essex, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 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
Accounts With Accounts Type Dormant
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 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 18 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 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 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 Paul Russell Tissiman | Apr 1947 | 06 Apr 2016 |
| Mr Alan Terence Littmoden | May 1945 | 06 Apr 2016 |
| Mr Alan John Saywell | Sep 1955 | 06 Apr 2016 |
| Mr Matthew Francis St John Piears | Feb 1967 | 06 Apr 2016 |
| Rowan International Limited | 06 Apr 2016 |
Related Companies
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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.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PATEL, Prashant, PLACE, John Christopher, SAYWELL, Alan John, TISSIMAN, Paul Russell are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PATEL, Prashant, PLACE, John Christopher, SAYWELL, Alan John, TISSIMAN, Paul Russell are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PATEL, Prashant, PLACE, John Christopher, SAYWELL, Alan John, TISSIMAN, Paul Russell are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PATEL, Prashant, PLACE, John Christopher are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PATEL, Prashant, PLACE, John Christopher are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PATEL, Prashant, PLACE, John Christopher, SAYWELL, Alan John, TISSIMAN, Paul Russell are mutual persons.
SEABROOK, Michael Edward are mutual persons.
SEABROOK, Michael Edward are mutual persons.
SEABROOK, Michael Edward are mutual persons.
SEABROOK, Michael Edward are mutual persons.
MASTIN, Duncan Clive are mutual persons.
PATEL, Prashant are mutual persons.
PATEL, Prashant are mutual persons.
PATEL, Prashant are mutual persons.
BENTALLS PUBLIC LIMITED COMPANY
SEABROOK, Michael Edward are mutual persons.
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Here’s a quick overview of ROWAN EUROPE DISTRIBUTION LIMITED 👀 — a Basildon, Essex based business that started in 2015.