This company is commonly known as Rovema Packaging Machines Limited. The company was founded 38 years ago and was given the registration number 01955484. The firm's registered office is in AYLESBURY. You can find them at 8 Merlin Centre, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, Buckinghamshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | ROVEMA PACKAGING MACHINES LIMITED |
|---|---|---|
| Company Number | : | 01955484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1985 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Merlin Centre, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP19 8DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Merlin Centre, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP | Director | 01 January 2013 | Active |
| Pine Croft, 16 The Heath, Leighton Buzzard, LU7 7HL | Secretary | 17 February 1997 | Active |
| 32, Rookery Road, Southport, United Kingdom, PR9 7JQ | Secretary | 01 January 2003 | Active |
| 138 Park Road, Didcot, OX11 8QR | Secretary | - | Active |
| D 63225 Langen, Wissdornweg 25, Germany, FOREIGN | Secretary | 23 March 1995 | Active |
| Herzbergstr 37-39, Grundau 1 6466, Germany, | Director | - | Active |
| C/O Rovema Gmbh, PO BOX 20, Fernwald D-6301, West Germany, FOREIGN | Director | - | Active |
| Pine Croft, 16 The Heath, Leighton Buzzard, LU7 7HL | Director | 23 March 1995 | Active |
| Gustav-Hertz-Str.1, Hamm, Germany, | Director | 22 May 2008 | Active |
| 8, Merlin Centre, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP | Director | 01 January 2003 | Active |
| 138 Park Road, Didcot, OX11 8QR | Director | - | Active |
| Roseneck 22, D 63699 Kefenrod, Germany, FOREIGN | Director | 17 February 1997 | Active |
| Roon Strasse 3, Gutersloh, Germany, | Director | 01 November 2007 | Active |
| Rovema Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Postfach 20 D-35463 Fernwald, Industriestrasse 1, Fernwald, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2013-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-21 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.