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 - LONDON

This company is listed in the following categories:
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

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