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

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