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ROWAN CIVIL ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowan Civil Engineers Limited. The company was founded 19 years ago and was given the registration number 05341116. The firm's registered office is in LEIGH ON SEA. You can find them at Charter House, 103-105 Leigh Road, Leigh On Sea, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ROWAN CIVIL ENGINEERS LIMITED
Company Number:05341116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Charter House, 103-105 Leigh Road, Leigh On Sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 103-105 Leigh Road, Leigh On Sea, SS9 1JL

Secretary23 January 2012Active
Charter House, 103-105 Leigh Road, Leigh On Sea, SS9 1JL

Director25 January 2005Active
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Secretary25 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 January 2005Active
Charter House, 103-105 Leigh Road, Leigh On Sea, SS9 1JL

Director25 January 2005Active
Charter House, 103-105 Leigh Road, Leigh On Sea, SS9 1JL

Director16 December 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 January 2005Active

People with Significant Control

Mr Mark Pooley
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Charter House, Leigh On Sea, SS9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Sands
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Charter House, Leigh On Sea, SS9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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