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ROWAN RECRUITMENT LIMITED

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

This company is commonly known as Rowan Recruitment Limited. The company was founded 13 years ago and was given the registration number 07434361. The firm's registered office is in MANCHESTER. You can find them at Xyz Building, 2 Hardman Boulevard, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROWAN RECRUITMENT LIMITED
Company Number:07434361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ

Secretary01 March 2022Active
25a, Soho Square, London, England, W1D 3QR

Director07 December 2023Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director07 December 2023Active
Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ

Director01 March 2022Active
Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ

Director12 October 2021Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director07 December 2023Active
25a, Soho Square, London, England, W1D 3QR

Director07 December 2023Active
David Anwyl Associates Ltd, Adamson House, Towers Business Park, Didsbury, United Kingdom, M20 2YY

Director15 November 2010Active
Adamson House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2YY

Director09 November 2010Active
Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ

Director05 July 2018Active
David Anwyl Associates Limited, Adamson House, Towers Business Park, Didsbury, M20 2YY

Director15 November 2010Active
Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ

Director26 October 2011Active

People with Significant Control

Lcap Group Limited
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Enterprise Ventures (General Partner Nw Venture) Limited
Notified on:14 January 2019
Status:Active
Country of residence:United Kingdom
Address:Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham David Anwyl
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Thornleigh, Old Road, Stalybridge, England, SK15 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Nw Venture) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Christopher Waite
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:146, Chatsworth Road, Manchester, England, M28 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Resolution

Resolution.

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2023-12-20Incorporation

Memorandum articles.

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2023-12-19Capital

Capital name of class of shares.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Accounts

Change account reference date company current extended.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type full.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-08Capital

Capital alter shares redemption statement of capital.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-03Capital

Capital variation of rights attached to shares.

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2023-03-03Capital

Capital name of class of shares.

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2023-03-03Capital

Capital cancellation shares.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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