ROCHWOOD LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ROCHWOOD LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROCHWOOD LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486789. The accounts status is UNAUDITED ABRIDGED.
ROCHWOOD LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486789. The accounts status is UNAUDITED ABRIDGED.
ROCHWOOD LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
38 BARNARD ROAD,
NORWICH
NR5 9JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2021 | 12/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW DAVID DRISCOLL | Dec 1973 | British | Director | 2020-12-22 | CURRENT |
MR ANDREW HAWLEY | Jan 1965 | British | Director | 2018-08-20 | CURRENT |
ASHLEY JAMES HICKS | Sep 1974 | British | Director | 2020-12-22 | CURRENT |
MS KATHERINE SUSAN ATKINSON | Secretary | 2021-04-27 | CURRENT | ||
MRS MARIA ELZA MARLEEN VAN TROYS | Oct 1965 | Belgian | Director | 2018-08-20 UNTIL 2020-12-29 | RESIGNED |
MR PHILIP GERALD COURTENAY-LUCK | Apr 1948 | British | Director | RESIGNED | |
MR ANTONY FRANCHETERRE | Mar 1970 | French | Director | 2018-08-20 UNTIL 2019-07-31 | RESIGNED |
MR STEVEN FALCON JOSEPH | Jul 1952 | British | Director | RESIGNED | |
CHRISTOPHER ALAN MARSHALL | Apr 1940 | British | Director | 1994-12-12 UNTIL 1999-03-03 | RESIGNED |
STEVEN FALCON JOSEPH | Jul 1952 | British | Secretary | RESIGNED | |
MR IAIN MICHAEL PARHAM | Sep 1957 | British | Secretary | 1999-03-03 UNTIL 2006-04-21 | RESIGNED |
MISS JANE MARGARET HELEN HENRY | Sep 1952 | British | Secretary | 2007-05-10 UNTIL 2017-06-06 | RESIGNED |
MR CLIVE ASHLEY BURNETT | Secretary | 2017-06-06 UNTIL 2018-08-20 | RESIGNED | ||
MR CLIVE ASHLEY BURNETT | Secretary | 2018-12-12 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portfolio Foods Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROCHWOOD LIMITED | 2021-08-26 | 31-03-2021 | £-11,730,182 equity |
ROCHWOOD LIMITED | 2020-09-11 | 31-03-2020 | £-11,730,182 equity |
ROCHWOOD LIMITED | 2019-12-03 | 31-03-2019 | £-11,730,182 equity |
ROCHWOOD LIMITED | 2018-05-31 | 30-09-2017 | £-11,730,182 equity |
Abbreviated Company Accounts - ROCHWOOD LIMITED | 2017-05-30 | 30-09-2016 | £-11,730,182 equity |
Abbreviated Company Accounts - ROCHWOOD LIMITED | 2016-06-16 | 30-09-2015 | £-11,730,182 equity |
Abbreviated Company Accounts - ROCHWOOD LIMITED | 2015-06-02 | 30-09-2014 | £-11,730,182 equity |