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ROWAN SPECIALIST INTERIORS LIMITED

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

This company is commonly known as Rowan Specialist Interiors Limited. The company was founded 24 years ago and was given the registration number 03821336. The firm's registered office is in GATESHEAD. You can find them at 12 Saltmeadows Road, , Gateshead, Tyne And Wear. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ROWAN SPECIALIST INTERIORS LIMITED
Company Number:03821336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:12 Saltmeadows Road, Gateshead, Tyne And Wear, NE8 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Saltmeadows Road, Gateshead, NE8 3AH

Secretary01 October 2005Active
12, Saltmeadows Road, Gateshead, NE8 3AH

Director29 January 2020Active
12, Saltmeadows Road, Gateshead, NE8 3AH

Director06 August 1999Active
135 Allerburn Lea, Alnwick, NE66 2QP

Secretary01 February 2001Active
1 Lascelles Avenue, South Shields, NE34 6BG

Secretary06 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 August 1999Active
135 Allerburn Lea, Alnwick, NE66 2QP

Director01 September 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 August 1999Active

People with Significant Control

Mr George Rowan
Notified on:06 August 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:12, Saltmeadows Road, Gateshead, NE8 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Change person secretary company with change date.

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2020-01-29Officers

Appoint person director company with name date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Change person secretary company with change date.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type small.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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