ROWSE EBT LIMITED - LONDON


Company Profile Company Filings

Overview

ROWSE EBT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROWSE EBT LIMITED was incorporated 13 years ago on 07/08/2006 and has the registered number: 05897781. The accounts status is DORMANT and accounts are next due on 31/12/2020.

ROWSE EBT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/08/2015 04/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2014-02-28 CURRENT
MR JASON SIMON RODRIGUES Aug 1982 British Director 2014-02-28 CURRENT
MRS PENELOPE KATE BRIANT Feb 1971 British Director 2014-02-28 CURRENT
MR JOHN FRANCIS TOOMEY Nov 1963 Irish Director 2006-09-07 UNTIL 2010-03-31 RESIGNED
RICHARD MONTAGUE ROWSE Sep 1953 British Director 2006-08-07 UNTIL 2008-09-22 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
MARK JOHN LANE Dec 1970 British Director 2008-07-24 UNTIL 2014-02-28 RESIGNED
MR JONATHAN JAMES GARNHAM CONIBEAR Oct 1951 British Director 2006-08-07 UNTIL 2008-09-22 RESIGNED
MR GAVIN CHARLES Jul 1965 British Director 2007-03-15 UNTIL 2008-05-30 RESIGNED
MR JOHN FRANCIS TOOMEY Nov 1963 Irish Secretary 2006-09-07 UNTIL 2007-03-15 RESIGNED
MARK JOHN LANE Secretary 2010-03-18 UNTIL 2014-02-28 RESIGNED
MR JON HATHER Apr 1950 British Secretary 2006-12-14 UNTIL 2010-03-18 RESIGNED
MR JONATHAN JAMES GARNHAM CONIBEAR Oct 1951 British Secretary 2006-08-07 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowse Honey Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWSE HONEY LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
LONDON FOOD TRADERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ORCHARD HOUSE FOODS LIMITED CORBY ENGLAND Active FULL 10320 - Manufacture of fruit and vegetable juice
WELLNESS DORMANT 4 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSISTLIGHT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DORSET CEREALS LIMITED LONDON Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
FRISCHE (UK) LIMITED LONDON Dissolved... DORMANT 10320 - Manufacture of fruit and vegetable juice
GROVE FRESH LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PARADISE FOODS LIMITED LONDON Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
STREAMFOODS LTD WELLINGBOROUGH ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
BLUE SKIES HOLDINGS LIMITED NORTHAMPTON Active GROUP 10390 - Other processing and preserving of fruit and vegetables
PATISSERIE ONE LIMITED LONDON Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WELLNESS FOODS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WELLNESS DORMANT 3 LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
I AM FRESH LTD CORBY ENGLAND Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
STREAMFOODS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
WELLNESS DORMANT 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WELLNESS DORMANT 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ELITE HEALTHY FOODS LIMITED EGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46310 - Wholesale of fruit and vegetables

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROWSE EBT LIMITED 2017-12-21 31-03-2017

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