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- ROWAN COMPANIES LIMITED
ROWAN COMPANIES LIMITED
In Liquidation
General Information
NAME
ROWAN COMPANIES LIMITED
COMPANY NUMBER
07805263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
11/10/2011
(12 years and 7 months old)
WEBSITE
www.rowancompanies.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/05/2012
20/06/2019
ROWAN COMPANIES PLC
View all previous names
Previous Names
01/05/2012 20/06/2019 ROWAN COMPANIES PLC
11/10/2011 01/05/2012 ROWAN COMPANIES LIMITED
LONDON
WC1H 9LT
Telephone: 02076594660
TPS: No
78 Cannon Street Cannon Place
London
EC4N 6AF
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
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 COMPANIES LIMITED | In Liquidation | View Report |
MANATEE LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2022 | Event: Gilles Luca (926545772) has left the board |
Date: 18/07/2022 | Event: New Board Member John Alexander Campbell Winton (922742424) Appointed |
Date: 15/07/2022 | Event: Peter Henderson Wilson (926182880) has left the board |
Credit Risk Overview
Want to learn more about ROWAN COMPANIES 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 COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2014 - Present (10years) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
03/09/2021 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
John Alexander Campbell Winton 13/07/2022 - Present (1 years and 10 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
11/10/2011 - Present (12 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROWAN COMPANIES LIMITED | In Liquidation | View Report |
MANATEE LTD | N/A | N/A |
MANTA RAY LTD | N/A | N/A |
RDC HOLDINGS LUXEMBOURG SARL | N/A | N/A |
ROWAN US HOLDINGS (GIBRALTAR) LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2022 | Event: Gilles Luca (926545772) has left the board |
Date: 18/07/2022 | Event: New Board Member John Alexander Campbell Winton (922742424) Appointed |
Date: 15/07/2022 | Event: Peter Henderson Wilson (926182880) has left the board |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Board Member Peter Henderson Wilson (926182880) Appointed |
Date: 23/09/2021 | Event: New Board Member Peter Henderson Wilson (926182880) Appointed |
Date: 23/09/2021 | Event: New Board Member Peter Henderson Wilson (926182880) Appointed |
Date: 16/09/2021 | Event: New Board Member Peter Henderson Wilson (928723642) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: Gilles Luca (926552264) has left the board |
Date: 31/12/2019 | Event: New Board Member Gilles Luca (926545772) Appointed |
Date: 24/12/2019 | Event: New Board Member Gilles Luca (926552264) Appointed |
Date: 20/12/2019 | Event: Patrick Carey Lowe (923936885) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Company Secretary Michael Terence McGuinty (925839643) Appointed |
Date: 08/05/2019 | Event: Mark Francis Mai (923203260) has left the board |
Date: 08/05/2019 | Event: New Board Member Jonathan P Cross (925813107) Appointed |
Date: 02/05/2019 | Event: William Eugene Albrecht (920224658) has left the board |
Date: 02/05/2019 | Event: Jack Boyd Moore (920780921) has left the board |
Date: 02/05/2019 | Event: New Board Member Patrick Carey Lowe (923936885) Appointed |
Date: 01/05/2019 | Event: John Joseph Quicke (916906142) has left the board |
Date: 01/05/2019 | Event: Tore Ingebrigt Sandvold (917872896) has left the board |
Date: 01/05/2019 | Event: Charles Lawrence Szews (911956683) has left the board |
Date: 01/05/2019 | Event: Thomas Russell Hix (916905943) has left the board |
Date: 01/05/2019 | Event: Suzanne Paquin Nimocks (916906113) has left the board |
Date: 01/05/2019 | Event: Thierry Pilenko (923242033) has left the board |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: Ryan Harrison Tarkington (923940425) has left the board |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 27/10/2017 | Event: New Company Secretary Ryan Harrison Tarkington (923940425) Appointed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: Geji Theresa Loether (919813730) has left the board |
Date: 06/06/2017 | Event: Heather Christine McLemore (916905829) has left the board |
Date: 01/06/2017 | Event: New Board Member Thierry Pilenko (923242033) Appointed |
Date: 29/05/2017 | Event: Philip Dexter Peacock (916906132) has left the board |
Date: 29/05/2017 | Event: Graham James Hearne (903061413) has left the board |
Date: 25/05/2017 | Event: New Company Secretary Mark Mai (923203260) Appointed |
Date: 05/05/2017 | Event: Melanie Montague Trent (916441701) has left the board |
Date: 19/04/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: New Board Member Charles Lawrence Szews (911956683) Appointed |
Date: 05/09/2016 | Event: Charles Lawrence Szews (921296439) has left the board |
Date: 29/08/2016 | Event: New Board Member Charles Lawrence Szews (921296439) Appointed |
Date: 24/05/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Board Member Jack Boyd Moore (920780921) Appointed |
Date: 05/05/2016 | Event: Walter Matthew Ralls (916906009) has left the board |
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