ROWAN DARTINGTON & CO. LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
ROWAN DARTINGTON & CO. LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ROWAN DARTINGTON & CO. LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752304. The accounts status is FULL and accounts are next due on 30/09/2024.
ROWAN DARTINGTON & CO. LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752304. The accounts status is FULL and accounts are next due on 30/09/2024.
ROWAN DARTINGTON & CO. LIMITED - CIRENCESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-09-22 | CURRENT | ||
MR THOMAS CHATTERTON BEAL | Aug 1979 | British | Director | 2022-05-12 | CURRENT |
MR GLENN COCKERILL | Apr 1978 | British | Director | 2018-08-23 | CURRENT |
DAVID GEOFFREY HOBBS | Jul 1969 | British | Director | 2019-08-28 | CURRENT |
MR MARK KEVIN LEATHER | Dec 1973 | English | Director | 2019-01-17 | CURRENT |
MR NICHOLAS JAMES HUNT | May 1984 | British | Director | 2017-08-09 UNTIL 2021-07-31 | RESIGNED |
MR ANDREW JONATHAN MORRIS | Dec 1963 | British | Director | 2006-04-27 UNTIL 2010-03-31 | RESIGNED |
MISS SUZANNE ELIZABETH EVANS | Jun 1962 | British | Director | 2010-06-11 UNTIL 2017-04-20 | RESIGNED |
MR ANDREW ANTHONY MONK | Jun 1961 | British | Director | 2007-03-05 UNTIL 2009-01-13 | RESIGNED |
ANTHONY CHARLES DOUGLAS MANN | Jul 1938 | British | Director | 1996-06-13 UNTIL 2003-12-31 | RESIGNED |
JUSTIN LLEWELLYN GARETH LEWIS | Mar 1974 | British | Director | 2009-01-13 UNTIL 2009-03-31 | RESIGNED |
MR ANDREW JONATHAN MORRIS | Dec 1963 | British | Director | 2011-03-08 UNTIL 2011-06-15 | RESIGNED |
MR PETER COLIN MURRAY JOY | Mar 1957 | British | Director | 2008-06-24 UNTIL 2009-01-13 | RESIGNED |
MR STEPHEN JONES | Mar 1968 | British | Director | 2018-07-06 UNTIL 2023-12-14 | RESIGNED |
MR JAMES ALEXIS HUTSON | Jan 1972 | British | Director | 2010-05-25 UNTIL 2010-11-05 | RESIGNED |
MR NEIL DAVID HUTCHINSON | Apr 1978 | British | Director | 2011-03-08 UNTIL 2012-06-12 | RESIGNED |
MR ANDREW CHRISTOPHER ROBERTS | Jul 1963 | British | Director | 2006-03-10 UNTIL 2008-12-16 | RESIGNED |
MRS CLARE HOLT | May 1980 | British | Director | 2018-01-05 UNTIL 2019-01-17 | RESIGNED |
MR JONATHAN DENIS BEATSON BEATSON HIRD | Apr 1960 | British | Director | 2007-09-25 UNTIL 2009-07-29 | RESIGNED |
MR CRAIG GORDON GENTLE | May 1968 | British | Director | 2023-01-01 UNTIL 2023-05-02 | RESIGNED |
MR ROBERT JUKES | Sep 1969 | British | Director | 2020-07-01 UNTIL 2022-05-12 | RESIGNED |
MR DAVID WALLACE BALLINTINE SNOW | Apr 1961 | British | Director | 2009-03-24 UNTIL 2011-03-08 | RESIGNED |
MR OLIVER CHARLES COOKE | Secretary | 2009-10-29 UNTIL 2010-07-16 | RESIGNED | ||
MR DAVID BURROWS | Secretary | 2010-07-19 UNTIL 2016-09-22 | RESIGNED | ||
ALISON JANE BROKENSHA | Jun 1981 | Secretary | 2008-05-01 UNTIL 2009-10-29 | RESIGNED | |
MALCOLM GRAHAM BIGGS | Feb 1959 | Secretary | 1999-12-15 UNTIL 2007-04-05 | RESIGNED | |
MR ERNEST ROY AVERY | Jan 1922 | British | Secretary | 1992-11-13 UNTIL 1993-03-01 | RESIGNED |
MR RICHARD JAMES BARNFIELD | Oct 1942 | British | Secretary | 1993-03-01 UNTIL 1994-09-14 | RESIGNED |
MR DAVID BURROWS | Mar 1967 | British | Director | 2010-06-08 UNTIL 2016-09-22 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1992-10-01 UNTIL 1992-11-13 | RESIGNED | ||
MR STEPHEN OLIVER CHARLES COWELL | Aug 1984 | British | Director | 2015-07-15 UNTIL 2017-04-11 | RESIGNED |
MR JOHN NICHOLAS COOPER | Apr 1967 | British | Director | 2011-03-08 UNTIL 2017-11-02 | RESIGNED |
MR BEN DOUGLAS COOPER | Dec 1971 | British | Director | 2011-12-01 UNTIL 2017-11-02 | RESIGNED |
MR OLIVER CHARLES COOKE | Dec 1954 | British | Director | 2009-03-24 UNTIL 2009-10-30 | RESIGNED |
MICHAEL CHARLES COE | Oct 1965 | British | Director | 2004-01-01 UNTIL 2006-07-31 | RESIGNED |
MR TIMOTHY JOHN COCKERILL | Dec 1961 | British | Director | 2015-07-15 UNTIL 2017-04-11 | RESIGNED |
MR ADRIAN CLARK | Nov 1962 | British | Director | 2017-01-16 UNTIL 2019-09-26 | RESIGNED |
MR TREVOR CHEAL | Feb 1964 | British | Director | 2012-07-13 UNTIL 2014-11-19 | RESIGNED |
MR TREVOR CHEAL | Feb 1964 | British | Director | 2015-07-15 UNTIL 2019-11-26 | RESIGNED |
MR BARRIE JOHN NEWTON | Sep 1947 | British | Director | 1992-11-13 UNTIL 2008-02-15 | RESIGNED |
JOHN CLARK BETTERIDGE | Mar 1958 | British | Director | 2016-11-23 UNTIL 2020-06-30 | RESIGNED |
MR RICHARD JAMES BARNFIELD | Oct 1942 | British | Director | 1997-06-16 UNTIL 2006-03-10 | RESIGNED |
MR MARCUS ADAMS | Jun 1957 | British | Director | 2016-09-22 UNTIL 2018-01-03 | RESIGNED |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2011-03-08 UNTIL 2019-11-26 | RESIGNED |
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY | Jul 1944 | British | Director | 1992-11-13 UNTIL 2006-08-28 | RESIGNED |
MR DAVID PAUL COUCH | Sep 1966 | British | Director | 2009-02-17 UNTIL 2010-03-31 | RESIGNED |
MR ROBERT JAMES GARDNER | Oct 1978 | British | Director | 2021-04-01 UNTIL 2022-12-31 | RESIGNED |
MR DAVID WALLACE BALLINTINE SNOW | Apr 1961 | British | Director | 2009-10-15 UNTIL 2014-11-19 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1994-09-14 UNTIL 2008-05-02 | RESIGNED | ||
MS FIONA KIRSTY RICHARDS | Apr 1971 | British | Director | 2019-11-01 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rowan Dartington Holdings Limited | 2016-04-06 | Cirencester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |