GOWAN LIMITED - CANTERBURY


Company Profile Company Filings

Overview

GOWAN LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
GOWAN LIMITED was incorporated 53 years ago on 09/03/1971 and has the registered number: 01004272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOWAN LIMITED - CANTERBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEWART, HARVEY & WOODBRIDGE LIMITED (until 25/03/2015)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH Sep 1971 British Director 2011-03-01 CURRENT
MR ALLEN RUSSELL SMITH Nov 1934 British Director CURRENT
MR BARRY ASHWORTH Jul 1937 British Director CURRENT
MR PETER JOHN WATSON May 1941 British Director RESIGNED
MR EDWARD WILLIAM PRIOR Jul 1949 British Director RESIGNED
JEAN PAUL MEIRING Mar 1974 South African Director 2005-03-10 UNTIL 2007-12-31 RESIGNED
COLIN DOUGLAS JACOBS Dec 1956 British Director 2011-03-01 UNTIL 2019-12-31 RESIGNED
MR JOHN HOLMES Feb 1950 Director 1991-06-01 UNTIL 2010-05-31 RESIGNED
CLIFFORD ROBERT JOHN DEYES Dec 1948 British Director 1992-01-01 UNTIL 2003-10-31 RESIGNED
MR BENJAMIN JOHN CARTER Sep 1972 British Director 2005-03-10 UNTIL 2010-11-05 RESIGNED
COLIN DOUGLAS JACOBS British Secretary 2010-07-12 UNTIL 2019-12-31 RESIGNED
MR JOHN HOLMES Feb 1950 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunbar Wharf Holdings Limited 2016-04-06 Eurolink Industrial Estate   Sittingbourne Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ICON MOVING SERVICES LIMITED CROWBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RELO LITE LTD CROWBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 519 equity
ACCOUNTS - Final Accounts 2022-12-24 31-12-2021 519 equity
ACCOUNTS - Final Accounts 2021-09-18 31-12-2020 519 equity
ACCOUNTS - Final Accounts 2020-09-09 31-12-2019 519 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 519 equity

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