ROWSE HONEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROWSE HONEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROWSE HONEY LIMITED was incorporated 52 years ago on 14/09/1971 and has the registered number: 01024018. The accounts status is FULL and accounts are next due on 31/12/2024.
ROWSE HONEY LIMITED was incorporated 52 years ago on 14/09/1971 and has the registered number: 01024018. The accounts status is FULL and accounts are next due on 31/12/2024.
ROWSE HONEY LIMITED - LONDON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 PERSEVERANCE WORKS
LONDON
E2 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2023-06-15 | CURRENT |
MICHAEL ANTHONY WOULFE | Feb 1969 | Irish | Director | 2020-01-29 | CURRENT |
BEACON COMPANY SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-11-09 | CURRENT | ||
MR THIBAUT GUY EISSAUTIER | Jun 1963 | French,British | Director | 2023-05-01 | CURRENT |
MR JOHN FRANCIS TOOMEY | Nov 1963 | Irish | Secretary | 2006-09-07 UNTIL 2007-01-30 | RESIGNED |
COLIN WRIGHT | Apr 1949 | British | Director | RESIGNED | |
MR JASON SIMON RODRIGUES | Aug 1982 | British | Director | 2014-02-28 UNTIL 2020-01-29 | RESIGNED |
PHILIP STEPHEN O'CONNOR | Aug 1961 | Irish | Director | 2006-09-07 UNTIL 2010-03-31 | RESIGNED |
MR GERARD VINCENT MAGEE | May 1945 | Irish | Director | 2010-03-31 UNTIL 2014-02-28 | RESIGNED |
ANTHONY STEPHEN ROWSE | Jul 1916 | British | Director | RESIGNED | |
COLIN WRIGHT | Apr 1949 | British | Secretary | RESIGNED | |
MR RICHARD MONTAGUE ROWSE | Feb 1948 | British | Secretary | 1998-01-09 UNTIL 1999-03-01 | RESIGNED |
MR RICHARD MONTAGUE ROWSE | Feb 1948 | British | Director | RESIGNED | |
MR PETER MARSHALL | Sep 1953 | British | Secretary | 2002-04-26 UNTIL 2007-02-23 | RESIGNED |
MARK JOHN LANE | Secretary | 2010-03-18 UNTIL 2014-02-28 | RESIGNED | ||
MR JON HATHER | Apr 1950 | English | Secretary | 2006-12-14 UNTIL 2010-03-18 | RESIGNED |
ROGER SCANE | Secretary | 1999-03-01 UNTIL 2002-04-26 | RESIGNED | ||
BARBARA CONSTANCE ROWSE | Apr 1920 | British | Director | RESIGNED | |
MR OTHMANE KHELLADI | Sep 1986 | French | Director | 2016-03-04 UNTIL 2021-09-30 | RESIGNED |
MR JOHN FRANCIS TOOMEY | Nov 1963 | Irish | Director | 2006-09-07 UNTIL 2010-03-31 | RESIGNED |
MARK JOHN LANE | Dec 1970 | British | Director | 2008-07-24 UNTIL 2014-02-28 | RESIGNED |
MR STUART ANTHONY BAILEY | Apr 1952 | British | Director | 1993-01-04 UNTIL 2006-09-07 | RESIGNED |
MR JONATHAN JAMES GARNHAM CONIBEAR | Oct 1951 | British | Director | 2002-12-16 UNTIL 2006-09-07 | RESIGNED |
MR GAVIN CHARLES | Jul 1965 | British | Director | 2007-03-15 UNTIL 2008-05-30 | RESIGNED |
MR BRIAN HOWARD BUTCHER | Jul 1949 | British | Director | 1996-10-01 UNTIL 2006-09-07 | RESIGNED |
MRS PENELOPE KATE BRIANT | Feb 1971 | British | Director | 2014-02-28 UNTIL 2020-01-29 | RESIGNED |
IAN CHRISTOPHER AINSWORTH | Jul 1963 | British | Director | 2015-02-18 UNTIL 2023-05-01 | RESIGNED |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2014-02-28 UNTIL 2021-11-09 | RESIGNED | ||
TIMOTHY JOHN BAKER | Secretary | 1994-10-17 UNTIL 1998-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valeo Foods Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |