ROWAN FOODS LIMITED - WHITELEY, FAREHAM
Company Profile | Company Filings |
Overview
ROWAN FOODS LIMITED is a Private Limited Company from WHITELEY, FAREHAM UNITED KINGDOM and has the status: Active.
ROWAN FOODS LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120140. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROWAN FOODS LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120140. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROWAN FOODS LIMITED - WHITELEY, FAREHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2017-07-24 | CURRENT | ||
MR GORDON JAMES WALSH | Apr 1977 | British | Director | 2023-09-25 | CURRENT |
MR IAN JOHN TOAL | Oct 1966 | British | Director | 2023-06-30 | CURRENT |
MR NIGEL PATRICK HEBRON | Dec 1970 | British | Director | 2023-09-25 | CURRENT |
HELMUT FRANZ MORENT | Aug 1955 | Dutch | Director | 2017-04-25 UNTIL 2018-08-23 | RESIGNED |
MRS PAULINE ANNE PRESTON | Dec 1952 | British | Director | 2001-02-23 UNTIL 2001-06-25 | RESIGNED |
MR STUART JONATHAN LOWE | Jun 1958 | British | Director | 2022-10-13 UNTIL 2023-09-25 | RESIGNED |
CHRISTOPHER JAMES LEWIS | Oct 1963 | British | Director | 2001-02-27 UNTIL 2001-06-25 | RESIGNED |
FRANCOIS DENIS MARIE LEGRAIN | Dec 1966 | French | Director | 2017-04-25 UNTIL 2023-03-30 | RESIGNED |
MRS PENELOPE ANN BIGWOOD | Aug 1947 | British | Director | 2001-03-19 UNTIL 2017-04-25 | RESIGNED |
JOHN BIGWOOD | Jun 1945 | British | Director | 2001-03-19 UNTIL 2017-04-25 | RESIGNED |
MRS PENELOPE ANN BIGWOOD | Aug 1947 | British | Secretary | 2001-03-19 UNTIL 2017-04-25 | RESIGNED |
JULIA THERESA SAUNDERS | Secretary | 2001-02-23 UNTIL 2001-03-19 | RESIGNED | ||
MR ALAN JOHN WOTTON | Mar 1972 | British | Director | 2018-11-05 UNTIL 2023-09-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-06 UNTIL 2001-02-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-06 UNTIL 2001-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Bigwood | 2016-04-06 - 2016-04-06 | 6/1945 | Fareham | Ownership of shares 75 to 100 percent |
Oscar Mayer Limited | 2016-04-06 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |