ROWAN FOOD & BIOMASS ENGINEERING LIMITED

ROWAN FOOD & BIOMASS ENGINEERING LIMITED is an active private limited company, incorporated on 21 October 2008. The nature of the business is Other food services. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROWAN FOOD & BIOMASS ENGINEERING LIMITED previously had the company name ROWAN FOOD ENGINEERING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	701 STONEHOUSE PARK
Address Line 2	SPERRY WAY
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Postcode	GL10 3UT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 24/04/2013 onwards:

ROWAN FOOD & BIOMASS ENGINEERING LIMITED

Prior to 24/04/2013:

ROWAN FOOD ENGINEERING LIMITED

Directors

(The company's officers)

MR MATTHEW ROWAN

(~39 year old British national)

CHESTNUT COTTAGE CLEEVELANDS DRIVE, CHELTENHAM, GLOS, GL50 4QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2015

MR PHILIP HERITAGE ROWAN

(~67 year old British national)

CANDLE COTTAGE CHURCHEND, EASTINGTON, STONEHOUSE, GLOS, GL10 3SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2008

MRS SHEILA ROWAN

(~67 year old British national)

CANDLE COTTAGE CHURCHEND, EASTINGTON, STONEHOUSE, GLOS, GL10 3SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2013

Shareholders

(Persons of Significant Control)

Mr Philip Heritage Rowan

(~67 year old British national)

Candle Cottage, Churchend, Eastington, Stonehouse, Glos, GL10 3SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)