Rowan Europe Distribution Limited

Active09403984 Private limited company
Incorporated
23 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
SS14 3WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
20 January 2021
Resigned Patel, Prashant Amrit as Director
1 April 2020
Appointed Patel, Prashant Amrit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2477215
Former controllers (5)
5 May 2022
Ceased Rowan International Topco Limited — Right to appoint and remove directors
4 December 2017
Ceased Paul Russell Tissiman — Right to appoint and remove directors
4 December 2017
Ceased Alan Terence Littmoden — Right to appoint and remove directors
4 December 2017
Ceased Alan John Saywell — Right to appoint and remove directors
31 October 2017
Ceased Matthew Francis St John Piears — Has significant influence or control

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates23 January 2026
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
28 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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