ROWLINSON PACKAGING (SOUTH) LIMITED - THETFORD
Company Profile | Company Filings |
Overview
ROWLINSON PACKAGING (SOUTH) LIMITED is a Private Limited Company from THETFORD and has the status: Active.
ROWLINSON PACKAGING (SOUTH) LIMITED was incorporated 34 years ago on 05/10/1989 and has the registered number: 02429702. The accounts status is FULL and accounts are next due on 30/09/2024.
ROWLINSON PACKAGING (SOUTH) LIMITED was incorporated 34 years ago on 05/10/1989 and has the registered number: 02429702. The accounts status is FULL and accounts are next due on 30/09/2024.
ROWLINSON PACKAGING (SOUTH) LIMITED - THETFORD
This company is listed in the following categories:
16240 - Manufacture of wooden containers
16240 - Manufacture of wooden containers
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1-5
THETFORD
NORFOLK
IP24 3RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR RICHARD NORRIS SHARMAN | Mar 1961 | British | Director | 2018-12-19 | CURRENT |
MR RICHARD JAMES ROWLINSON | Jul 1954 | British | Director | 1997-11-27 | CURRENT |
ANDREW CLIVE KING | Mar 1965 | British | Director | 2003-01-02 | CURRENT |
MR STEVEN RYAN JACKSON | Jan 1978 | British | Director | 2015-01-01 | CURRENT |
MR ALISTAIR RICHARD NORRIS SHARMAN | Secretary | 2018-10-04 | CURRENT | ||
WSM SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
JOHN DEREK WILLIAMS | Jan 1952 | British | Director | 1997-11-27 UNTIL 2017-01-31 | RESIGNED |
MR DAVID MARTIN ROWLINSON | Feb 1956 | British | Director | 1997-11-27 UNTIL 2008-04-01 | RESIGNED |
MR DAVID ANTHONY O'NEILL | Apr 1966 | British | Director | 2017-01-03 UNTIL 2018-12-05 | RESIGNED |
IAN ROY MCCREDDIE | Sep 1946 | British | Director | RESIGNED | |
IAN ROY MCCREDDIE | Sep 1946 | British | Director | 1997-12-01 UNTIL 2002-04-03 | RESIGNED |
MR KEITH PATRICK DOUGLAS | Dec 1948 | British | Director | 1997-11-27 UNTIL 2015-12-23 | RESIGNED |
BRIAN GEOFFREY ALEC COLE | Oct 1938 | British | Director | RESIGNED | |
PETER JAMES BALL | Mar 1945 | British | Director | RESIGNED | |
SIAVOSH BAGHERI | Jul 1957 | British | Director | 1999-01-01 UNTIL 2002-01-29 | RESIGNED |
WILLIAM ST JOHN KIERNAN | British | Secretary | 1997-11-27 UNTIL 2018-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rowlinson Consolidated Ltd | 2020-08-28 | Natwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard James Rowlinson | 2016-04-06 - 2020-08-28 | 7/1954 | Nantwich | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROWLINSON_PACKAGING_(SOUT - Accounts | 2023-09-26 | 31-12-2022 | £8,345 Cash £4,248,757 equity |