ROWAN UK DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
ROWAN UK DISTRIBUTION LIMITED
COMPANY NUMBER
03198559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
14/05/1996
(28 years and 6 months old)
WEBSITE
http://foodwholesalelocally.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/1996
19/05/2015
FOOD DIRECT LTD
ESSEX
SS14 3WF
Telephone: 01268592000
TPS: No
Endeavour House
Endeavour Drive
BASILDON
SS14 3WF
Telephone: 592000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROWAN UK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROWAN UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWAN UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3143 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3812 |
View Report |
|
01/06/1996 - 25/02/1997 (8 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| R R P M LIMITED | Non-Trading | View Report |
| ROWAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROWAN EUROPE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ROWAN UK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Kevan Mark Mallinder (924101914) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 25/01/2021 | New Board Member Michael Edward Seabrook (905756866) Appointed |
| 18/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | David Richard Parry (922904604) has left the board |
| 23/04/2020 | New Board Member Sarah Guest (926906034) Appointed |
| 23/04/2020 | New Board Member Prashant Patel (915285077) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Duncan Clive Mastin (924089601) has left the board |
| 08/07/2019 | New Board Member Kevan Mark Mallinder (924101914) Appointed |
| 17/05/2019 | New Accounts filed |
| 23/11/2018 | New Board Member David Richard Parry (922904604) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 08/12/2017 | Alan John Saywell (910162819) has left the board |
| 08/12/2017 | Alan Terence Littmoden (909629396) has left the board |
| 08/12/2017 | Paul Russell Tissiman (907463406) has left the board |
| 08/12/2017 | New Board Member Duncan Clive Mastin (924089601) Appointed |
| 08/12/2017 | New Board Member John Christopher Place (924089570) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 01/07/2014 | Change in Reg. Office |
| 24/05/2014 | New Annual Return filed |
| 07/05/2014 | Change in Reg. Office |
| 24/07/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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