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Officers15

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

ROWAN FOODS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 2000 (24 years ago)

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Summary

NameROWAN FOODS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04120140
Incorporation Date06 Dec 2000 (24 years ago) / 193 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, WHITELEY, FAREHAM, FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, PO15 7AD

Officers

individual

IndividualUnited Kingdom

John Bigwood

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

OSCAR MAYER LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lewis, Christopher James

Director


Appointed on27 Feb 2001

Resigned on25 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Morent, Helmut Franz

Director


Appointed on25 Apr 2017

Resigned on23 Aug 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Aztec Financial Services (uk) Limited

Corporate Secretary


Appointed on24 Jul 2017

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on06 Dec 2000

Resigned on23 Feb 2001

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Events

Old value

26 Jun 2001

Name changeHEATPAGE LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Appoint person director company with name dateAP01View
21 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
17 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Related companies by address

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Frequently asked questions

Where is ROWAN FOODS LIMITED's headquarters?

ROWAN FOODS LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, WHITELEY, FAREHAM, FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, PO15 7AD

What is ROWAN FOODS LIMITED's industry?

ROWAN FOODS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ROWAN FOODS LIMITED started?

ROWAN FOODS LIMITED was started in 2000

Sources: Companies House