ROOKWAY FOOD SYSTEMS LIMITED - LEEDS


Company Profile Company Filings

Overview

ROOKWAY FOOD SYSTEMS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ROOKWAY FOOD SYSTEMS LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROOKWAY FOOD SYSTEMS LIMITED - LEEDS

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 31/03/2023 31/12/2024

Registered Office

GLENEWES HOUSE GATE WAY DRIVE
LEEDS
WEST YORKSHIRE
LS19 7XY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HUGH ROBINSON Jun 1981 British Director 2010-01-01 CURRENT
PETER JOHN FREDERICK ROBINSON May 1944 British Director 2001-02-20 CURRENT
PETER JOHN FREDERICK ROBINSON May 1944 British Secretary 2001-02-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-01-26 UNTIL 2001-01-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-01-26 UNTIL 2001-01-31 RESIGNED
JUDITH ANDREA ROBINSON Jan 1952 British Director 2001-02-20 UNTIL 2006-03-01 RESIGNED
JEFFREY LEROY OKERLUND Dec 1954 American Director 2003-05-09 UNTIL 2018-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Hugh Robinson 2017-12-02 6/1981 York   North Yorkshire Ownership of shares 50 to 75 percent
Mr Peter John Frederick Robinson 2016-04-06 5/1944 Thirsk   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPAGE DEVELOPMENT CONSULTANTS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Rookway Food Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 31-03-2023 £224,155 Cash £375,450 equity
Rookway Food Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £143,433 Cash £168,188 equity
Rookway Food Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £32,826 Cash £26,112 equity
Rookway Food Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-03-2020 £50,784 Cash £-93,609 equity
Rookway Food Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-03-2019 £21,727 Cash £-137,501 equity
Rookway Food Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-03-2018 £434 Cash £-216,790 equity
Rookway Food Systems Limited - Accounts to registrar - small 17.2 2017-09-26 31-03-2017 £-218,673 equity
Rookway Food Systems Limited - Abbreviated accounts 16.1 2016-10-07 31-03-2016 £31 Cash £-224,129 equity
Rookway Food Systems Limited - Limited company - abbreviated - 11.6 2015-10-06 31-03-2015 £96 Cash £-265,136 equity
Rookway Food Systems Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £85 Cash £-342,626 equity

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