OpenCompanies

Rowan Vehicle Logistics Limited

Company number
04273133
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Aug 2001
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

Alma Park
Woodway Lane
Lutterworth
LE17 5FB

Officers

NameRoleAppointedResigned
METCALFE, Joe Alexander Director 22 Apr 2020
ROWAN, Karen Elizabeth Director 8 May 2015
ROWAN, Simon Secretary 1 Oct 2004 20 Aug 2018
ROWAN, Simon Director 20 Aug 2001 20 Aug 2018
ROWAN, Elizabeth Anne Director 29 Jan 2005 18 Mar 2013
PRYCE, Elizabeth Ann Secretary 20 Aug 2001 1 Jan 2005
PRYCE, Elizabeth Ann Director 20 Aug 2001 1 Oct 2004
ESSEX, Marlene Thelma Secretary 20 Aug 2001 30 Aug 2001

Control

NameNature of controlNotifiedCeased
Mrs Karen Elizabeth Rowan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Simon Leonard Michael Rowan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Aug 2018

Accounts

Year ended Net assets Cash Employees
19 Jan 2026 - £0 0
31 Aug 2024 - £64,147 2
31 Aug 2023 £65,937 £78,911 3
31 Aug 2022 £61,845 £38,831 2
31 Aug 2021 £60,216 £58,352 2
31 Aug 2020 £62,470 £90,969 2
31 Aug 2019 £53,944 £100,390 -
31 Aug 2018 £82,532 £73,138 -
31 Aug 2017 £105,108 £101,182 -
31 Aug 2016 - £71,806 -
31 Aug 2015 - £96,002 -
31 Aug 2014 £67,433 £68,932 -
31 Aug 2013 £47,836 £81,362 -
31 Aug 2012 £3,876 £45,365 -
31 Aug 2011 £271 £33,321 -
31 Aug 2010 £178 £14,000 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Companies at the same address

Data