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 - WHITELEY, FAREHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSCAR MAYER LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active GROUP 10850 - Manufacture of prepared meals and dishes
TF ENTERPRISES LIMITED LONDON Active FULL 93199 - Other sports activities
LOGISTIX LIMITED LONDON Dissolved... FULL 7440 - Advertising
TEXTRON LIMITED Active FULL 25620 - Machining
FERNDALE FOODS LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active FULL 10850 - Manufacture of prepared meals and dishes
WALT DISNEY INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CB&I LUMMUS CREST LIMITED LONDON Dissolved... FULL 71129 - Other engineering activities
KAUTEX TEXTRON CVS LIMITED Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TENNIS GB LIMITED ROEHAMPTON Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
INET 21 LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JARVIS COMMERCIAL PROPERTIES LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LTA EVENTS LIMITED ROEHAMPTON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ROTOR BLADES LIMITED Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BANNER PRODUCTIONS LIMITED LONDON Active FULL 90030 - Artistic creation
ILO CREATE LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
GLOBAL UPSTREAM ASSETS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED LONDON Dissolved... FULL 28220 - Manufacture of lifting and handling equipment
ONTARIO HOLDING LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
ONTARIO MANAGEMENT LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active FULL 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARA INITIAL LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GALILEO GLOBAL TECHNOLOGIES LTD WHITELEY ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
RHR ALDERSHOT LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RHR BASILDON LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RHR DERBY LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SCF 163CSP 2 GP LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF 163CSP NOMINEE LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF 163CSP 1 GP LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED WHITELEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED WHITELEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.