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ROWAN SPECIALIST INTERIORS LIMITED (03821336)

ROWAN SPECIALIST INTERIORS LIMITED (03821336) is an active UK company. incorporated on 6 August 1999. with registered office in Gateshead. The company operates in the Construction sector, engaged in other construction installation. ROWAN SPECIALIST INTERIORS LIMITED has been registered for 26 years. Current directors include MEDD, David Leslie, ROWAN, George.

Company Number
03821336
Status
active
Type
ltd
Incorporated
6 August 1999
Age
26 years
Address
12 Saltmeadows Road, Gateshead, NE8 3AH
Industry Sector
Construction
Business Activity
Other construction installation
Directors
MEDD, David Leslie, ROWAN, George
SIC Codes
43290

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ROWAN SPECIALIST INTERIORS LIMITED

ROWAN SPECIALIST INTERIORS LIMITED is an active company incorporated on 6 August 1999 with the registered office located in Gateshead. The company operates in the Construction sector, specifically engaged in other construction installation. ROWAN SPECIALIST INTERIORS LIMITED was registered 26 years ago.(SIC: 43290)

Status

active

Active since 26 years ago

Company No

03821336

LTD Company

Age

26 Years

Incorporated 6 August 1999

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

12 Saltmeadows Road Gateshead, NE8 3AH,

Previous Addresses

7 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QQ
From: 6 August 1999To: 19 May 2011
Timeline

2 key events • 1999 - 2020

Funding Officers Ownership
Company Founded
Aug 99
Director Joined
Jan 20
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ROWAN, Lynne

Active
Saltmeadows Road, GatesheadNE8 3AH
Secretary
Appointed 01 Oct 2005

MEDD, David Leslie

Active
Saltmeadows Road, GatesheadNE8 3AH
Born July 1972
Director
Appointed 29 Jan 2020

ROWAN, George

Active
Saltmeadows Road, GatesheadNE8 3AH
Born November 1958
Director
Appointed 06 Aug 1999

MCKENZIE, Helen Elizabeth

Resigned
135 Allerburn Lea, AlnwickNE66 2QP
Secretary
Appointed 01 Feb 2001
Resigned 30 Sept 2005

ROWAN, Lynn

Resigned
1 Lascelles Avenue, South ShieldsNE34 6BG
Secretary
Appointed 06 Aug 1999
Resigned 31 Jan 2001

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 06 Aug 1999
Resigned 06 Aug 1999

MCKENZIE, Helen Elizabeth

Resigned
135 Allerburn Lea, AlnwickNE66 2QP
Born March 1951
Director
Appointed 01 Sept 2000
Resigned 30 Sept 2005

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 06 Aug 1999
Resigned 06 Aug 1999

Persons with significant control

1

Mr George Rowan

Active
Saltmeadows Road, GatesheadNE8 3AH
Born November 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Aug 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 January 2020
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 August 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
19 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 October 2009
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Legacy
22 June 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
17 November 2008
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Legacy
28 August 2008
288cChange of Particulars
Legacy
28 August 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
4 November 2007
AAAnnual Accounts
Legacy
30 August 2007
363sAnnual Return (shuttle)
Legacy
16 June 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
8 November 2006
AAAnnual Accounts
Legacy
25 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 November 2005
AAAnnual Accounts
Legacy
25 October 2005
169169
Resolution
25 October 2005
RESOLUTIONSResolutions
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 2005
AAAnnual Accounts
Legacy
4 March 2005
363sAnnual Return (shuttle)
Legacy
13 September 2004
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
9 August 2004
AAMDAAMD
Accounts With Accounts Type Small
1 March 2004
AAAnnual Accounts
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 December 2002
AAAnnual Accounts
Legacy
4 September 2002
363sAnnual Return (shuttle)
Legacy
28 December 2001
363sAnnual Return (shuttle)
Legacy
19 November 2001
88(2)R88(2)R
Accounts With Accounts Type Small
19 November 2001
AAAnnual Accounts
Resolution
16 November 2001
RESOLUTIONSResolutions
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
5 December 2000
225Change of Accounting Reference Date
Legacy
23 August 2000
363sAnnual Return (shuttle)
Legacy
18 August 1999
225Change of Accounting Reference Date
Legacy
18 August 1999
287Change of Registered Office
Legacy
17 August 1999
288aAppointment of Director or Secretary
Legacy
17 August 1999
288aAppointment of Director or Secretary
Legacy
17 August 1999
288bResignation of Director or Secretary
Legacy
17 August 1999
288bResignation of Director or Secretary
Incorporation Company
6 August 1999
NEWINCIncorporation