About

Registered Number: 06109058
Date of Incorporation: 15/02/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: R. GILPIN, Woodside Crowborough Road, Nutley, Uckfield, East Sussex, TN22 3HU

 

Rowan Commercial & Advisory Services Ltd was registered on 15 February 2007 and has its registered office in Uckfield, East Sussex. We don't know the number of employees at the business. There are 5 directors listed as Gilpin, Rowan, Gilpin, Hazel Charlotte Marie, Dr, Gilpin, Rowan Alain Oliver, Gilpin, Hazel, Dr, Reynolds, Jane for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILPIN, Hazel Charlotte Marie, Dr 01 February 2017 - 1
GILPIN, Rowan Alain Oliver 01 January 2011 - 1
GILPIN, Hazel, Dr 15 February 2007 21 June 2012 1
REYNOLDS, Jane 15 February 2007 02 January 2011 1
Secretary Name Appointed Resigned Total Appointments
GILPIN, Rowan 15 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 08 November 2017
AP01 - Appointment of director 20 February 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 15 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2013
AA - Annual Accounts 22 November 2012
CH03 - Change of particulars for secretary 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
CERTNM - Change of name certificate 21 June 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 10 March 2011
AP01 - Appointment of director 10 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2011
AD01 - Change of registered office address 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 06 April 2009
353 - Register of members 06 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 15 March 2008
353 - Register of members 14 March 2008
287 - Change in situation or address of Registered Office 14 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
NEWINC - New incorporation documents 15 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.