Rowden Realisations 4 Limited

ActiveAccounts overdue Confirmation statement overdue 01708559 Private limited company
Incorporated
22 March 1983 (43 years)
Previously known as
Hydrex Equipment (U.K.) Limited (until 7 December 2011)
Maltitle Limited (until 20 February 1985)
Poclain Limited (until 13 August 1984)
Earlier: Maltitle Limited
Industry
Rent construction equipment with operator (4550)
Agents in industrial equipment, etc. (5114)
Accounts type
Full
Region
South East
Address
Kpmg LLP
Arlington Business Park Theale
Reading
RG7 4SD

Filing status

Accounts due
31 March 2012 (overdue)
Last accounts
31 December 2009
Conf. stmt due
14 May 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
68
Outstanding
3
Part satisfied
0
Satisfied
65

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2010
Irish
Born December 1958 (67)
Gillespie, Dawn
Director · Appointed 20 September 2010
British
Born September 1969 (57)
Director · Appointed 3 August 2009
British
Born October 1973 (53)
Officer history (23 former)
17 November 2011
Resigned Aldridge, Mark Ewart as Director
21 October 2011
Resigned Roby, Stephen Alec as Director
8 April 2011
Resigned Tull, John David as Director
30 September 2010
Resigned Darch, Keith Edward as Director
21 September 2010
Appointed Jordan, Alan James as Director
20 September 2010
Appointed Gillespie, Dawn as Director
20 September 2010
Appointed Aldridge, Mark Ewart as Director
6 September 2010
Resigned Wood, Andrew Simon as Secretary
6 September 2010
Resigned Wood, Andrew Simon as Director
31 July 2010
Resigned Bidwell Ford, Trevor George as Director
5 March 2010
Resigned Burns, Derek Hunter as Director
25 February 2010
Resigned Stewart, Donald John Macleod as Director
1 February 2010
Resigned Simcox, Andrew James as Director
3 August 2009
Appointed D'Ammassa, Carl Mark as Director
11 April 2008
Resigned Grahamslaw, David as Director
26 June 2007
Appointed Grahamslaw, David as Director
1 January 2007
Resigned Shaw, David Steven as Director
28 April 2005
Resigned Addis, Jonathan Peter as Director
15 March 2004
Resigned Hunter, Richard James Martin as Director
25 February 2004
Appointed Wood, Andrew Simon as Secretary
20 February 2004
Resigned Seymour, Paul Richard as Director
20 February 2004
Resigned Seymour, Paul Richard as Secretary
26 November 2003
Appointed Hunter, Richard James Martin as Director
23 September 2003
Appointed Shaw, David Steven as Director
23 September 2003
Appointed Burns, Derek Hunter as Director
24 June 2003
Appointed Addis, Jonathan Peter as Director
24 June 2003
Appointed Wood, Andrew Simon as Director
18 December 2002
Appointed Stewart, Donald John Macleod as Director
1 August 2002
Appointed Tull, John David as Director
13 March 2002
Resigned Davies, Brian Thomas as Director
1 March 2002
Resigned Greenall, Andrew Mclaren as Director
1 March 2002
Appointed Darch, Keith Edward as Director
1 January 2001
Appointed Seymour, Paul Richard as Secretary
1 January 2001
Appointed Seymour, Paul Richard as Director
1 January 2001
Appointed Bidwell Ford, Trevor George as Director
18 October 1999
Resigned Boyd, Steven Clive as Director
18 October 1999
Resigned Boyd, Steven Clive as Secretary
14 May 1999
Resigned Davies, Irona Wendy as Secretary
14 May 1999
Appointed Boyd, Steven Clive as Secretary
12 October 1998
Appointed Boyd, Steven Clive as Director
16 July 1998
Appointed Roby, Stephen Alec as Director
1 May 1996
Appointed Greenall, Andrew Mclaren as Director
29 February 1996
Resigned Shaw, David Steven as Director
1 November 1995
Appointed Shaw, David Steven as Director
31 October 1995
Resigned Wilson, Jonathan Mark as Director
1 September 1994
Appointed Simcox, Andrew James as Director

Filings

Recent filings only. See the full history on Companies House

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