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ROWAN RAIL LIMITED

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

This company is commonly known as Rowan Rail Limited. The company was founded 8 years ago and was given the registration number 10091483. The firm's registered office is in LIVERPOOL. You can find them at Suite 4, Second Floor Honeycomb, Edmund Street, Liverpool, Merseyside. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:ROWAN RAIL LIMITED
Company Number:10091483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Suite 4, Second Floor Honeycomb, Edmund Street, Liverpool, Merseyside, England, L3 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Speke Town Lane, Speke, Liverpool, United Kingdom, L24 3TD

Director30 March 2016Active

People with Significant Control

Mrs Lisa Rowan
Notified on:27 March 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Suite 4, Second Floor, Honeycomb, Liverpool, England, L3 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Rowan
Notified on:29 March 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Suite 4, Second Floor, Honeycomb, Liverpool, England, L3 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-04-15Persons with significant control

Notification of a person with significant control.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-02-02Address

Change registered office address company with date old address new address.

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2016-05-10Capital

Capital allotment shares.

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2016-03-30Incorporation

Incorporation company.

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