ROWAN (UK) RESOLUTE LIMITED
Company is dissolved
General Information
NAME
ROWAN (UK) RESOLUTE LIMITED
COMPANY NUMBER
08592390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Alexander Campbell Winton (926182731) Appointed |
| 25/10/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
| 16/09/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
Credit Risk Overview
Want to learn more about ROWAN (UK) RESOLUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWAN (UK) RESOLUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN (UK) RESOLUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 28 Past: 1847 |
View Report |
|
12/07/2013 - 30/04/2017 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/07/2013 - 15/06/2019 (5 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Alexander Campbell Winton (926182731) Appointed |
| 25/10/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
| 16/09/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
| 24/07/2024 | New Board Member John Alexander Campbell Winton (926182731) Appointed |
| 24/07/2024 | New Board Member Jonathan P Cross (925813107) Appointed |
| 09/02/2024 | New Board Member Jonathan P Cross (925813107) Appointed |
| 26/08/2022 | New Board Member John Alexander Winton (926182731) Appointed |
| 19/07/2019 | New Board Member John Alexander Campbell Winton (915845075) Appointed |
| 19/07/2019 | John Alexander Campbell Winton (926012316) has left the board |
| 15/07/2019 | New Board Member Kevin Michael Klein (913956669) Appointed |
| 15/07/2019 | Kevin Michael Klein (926014808) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Kevin Michael Klein (926014808) Appointed |
| 05/07/2019 | Mark Francis Mai (923394312) has left the board |
| 05/07/2019 | Theodore David Gobillot (919145302) has left the board |
| 05/07/2019 | Ross William Gallup (917976889) has left the board |
| 05/07/2019 | Dennis Scott Baldwin (920715288) has left the board |
| 05/07/2019 | New Company Secretary Stephen Laurence Mooney (926012240) Appointed |
| 05/07/2019 | New Board Member John Alexander Campbell Wilson (926012316) Appointed |
| 05/07/2019 | New Board Member Jonathan P Cross (925813107) Appointed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 10/08/2017 | Geji Theresa Loether (923223803) has left the board |
| 06/07/2017 | New Annual Return filed |
| 22/06/2017 | New Company Secretary Mark Francis Mai (923394312) Appointed |
| 29/05/2017 | New Company Secretary Geji Theresa Loether (923223803) Appointed |
| 05/05/2017 | Melanie Montague Trent (917977128) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Dennis Scott Baldwin (920715288) Appointed |
| 25/04/2016 | Dennis Scott Baldwin (920715953) has left the board |
| 18/04/2016 | New Board Member Dennis Scott Baldwin (920715953) Appointed |
| 14/04/2016 | Gregory Michael Hatfield (917976888) has left the board |
| 05/08/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 05/02/2015 | Theodore David Gobillot (919146352) has left the board |
| 05/02/2015 | New Board Member Theodore David Gobillot (919145302) Appointed |
| 06/10/2014 | John Kevin Bartol (917185450) has left the board |
| 06/10/2014 | New Board Member Theodore David Gobillot (919146352) Appointed |
| 05/07/2014 | New Annual Return filed |
| 23/07/2013 | New Board Member John Kevin Bartol (917185450) Appointed |
| 23/07/2013 | John Kevin Bartol (917978069) has left the board |
| 17/07/2013 | New Board Member John Kevin Bartol (917978069) Appointed |
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