Company number 07572743
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address UNIT E AND F ROWAN COURT, RAWDON, LEEDS, WEST YORKSHIRE, LS19 7DT
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 134,118
. The most likely internet sites of ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED are www.rowanconsumerproductsholdings.co.uk, and www.rowan-consumer-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan Consumer Products Holdings Limited is a Private Limited Company.
The company registration number is 07572743. Rowan Consumer Products Holdings Limited has been working since 22 March 2011.
The present status of the company is Active. The registered address of Rowan Consumer Products Holdings Limited is Unit E and F Rowan Court Rawdon Leeds West Yorkshire Ls19 7dt. . JACOBSON, Harvey is a Director of the company. RICHMOND, Michael is a Director of the company. WOMERSLEY, Robin Neil is a Director of the company. Director RAKUSEN, Philip has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
Current Directors
Resigned Directors
Director
RAKUSEN, Philip
Resigned: 27 November 2015
Appointed Date: 21 June 2011
52 years old
Persons With Significant Control
Mr Michael Richmond
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED Events
25 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
09 Dec 2015
Termination of appointment of Philip Rakusen as a director on 27 November 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
28 Jun 2011
Registered office address changed from C/O Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England on 28 June 2011
28 Jun 2011
Statement of capital following an allotment of shares on 21 June 2011
27 Jun 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-06-21
27 Jun 2011
Change of name notice
22 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)