ROWALLAN GROUP LIMITED

Profile ROWALLAN GROUP LIMITED

Actual on 01.01.2021
Company name
ROWALLAN GROUP LIMITED
copy
copied
Company number
03258274
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 October 1996
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
copy
copied

PSC and Officers ROWALLAN GROUP LIMITED

Officers

(as of 19.09.2020)

STACK, Alan Maurice
Status: Active
Appointed on: Wednesday, 02 October 1996
Correspondence address: Fambridge, 22 Ridgeway Hutton, Essex, Brentwood, CM13 2LP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
STACK, Mark
Status: Active
Appointed on: Thursday, 30 September 2004
Correspondence address: Spindles, 12 Hillwood Grove, Essex, Hutton Brentwood, CM13 2PF
Role: Secretary
HARROVIAN NOMINEES LTD
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Friday, 14 March 1997
Correspondence address: 52 High Street, Middlesex, Pinner, HA5 5PW
Role: Secretary
RUBIN, Raymond Alan
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Thursday, 06 August 1998
Correspondence address: 23 The Grove, Middlesex, Edgware, HA8 9QA
Role: Secretary
SOLOMON, Janet Victoria
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Thursday, 30 September 2004
Correspondence address: 43 Cuckoo Hill Road, Middlesex, Pinner, HA5 1AU
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
STACK, Marina Kathleen
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Wednesday, 10 November 1999
Correspondence address: Fambridge, 22 Ridgeway Hutton, Essex, Brentwood, CM13 2LP
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.01.2021)

Alan Maurice Stack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent