ROWAN INTERNATIONAL BIDCO LIMITED
Non-Trading
General Information
NAME
ROWAN INTERNATIONAL BIDCO LIMITED
COMPANY NUMBER
11011748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/10/2017
(7 years and 1 months old)
WEBSITE
https://www.rowan.eu.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/2017
27/11/2017
ENSCO 1258 LIMITED
ESSEX
SS14 3WF
Telephone: 01268592000
TPS: No
Endeavour House
Endeavour Drive
BASILDON
SS14 3WF
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 |
|---|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROWAN INTERNATIONAL BIDCO 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 INTERNATIONAL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN INTERNATIONAL BIDCO 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) 13/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
04/12/2017 - 27/06/2019 (1 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| R R P M LIMITED | Non-Trading | View Report |
| ROWAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROWAN EUROPE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ROWAN UK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 08/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | Kevan Mark Mallinder (924101914) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 25/01/2021 | New Board Member Michael Edward Seabrook (905756866) Appointed |
| 18/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Kevan Mark Mallinder (924101914) Appointed |
| 04/05/2020 | Kevin Mark Mallinder (926059131) has left the board |
| 23/04/2020 | New Board Member Prashant Patel (915285077) Appointed |
| 23/04/2020 | New Board Member Sarah Guest (926906034) Appointed |
| 23/04/2020 | David Richard Parry (922904604) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Duncan Clive Mastin (924089601) has left the board |
| 19/07/2019 | New Board Member Kevin Mark Mallinder (926059131) Appointed |
| 17/05/2019 | New Accounts filed |
| 16/11/2018 | New Board Member David Richard Parry (922904604) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 08/12/2017 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 08/12/2017 | Pascal Adrian Wittet (919243115) has left the board |
| 08/12/2017 | New Board Member Duncan Clive Mastin (924089601) Appointed |
| 08/12/2017 | New Board Member John Christopher Place (924089570) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 31/10/2017 | GATELEY SECRETARIES LIMITED (923897297) has left the board |
| 31/10/2017 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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