This company is commonly known as Rowanwood Professional Services Limited. The company was founded 7 years ago and was given the registration number 10823831. The firm's registered office is in SEVENOAKS. You can find them at 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ROWANWOOD PROFESSIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10823831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England, TN15 6NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH | Director | 30 May 2022 | Active |
| 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH | Director | 01 October 2017 | Active |
| 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH | Director | 30 May 2022 | Active |
| 111, Peter St., Suite 503, Toronto, Canada, | Corporate Director | 30 May 2022 | Active |
| 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England, TN15 6NL | Director | 16 June 2017 | Active |
| Pluribus Technologies Limited | ||
| Notified on | : | 30 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Mr Stephen Brook | ||
| Notified on | : | 09 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH |
| Nature of control | : |
|
| Mr Andrew Rendell | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England, TN15 6NL |
| Nature of control | : |
|
| Mr Andrew Rendell | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint corporate director company with name date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.