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ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowan Consumer Products (holdings) Limited. The company was founded 13 years ago and was given the registration number 07572743. The firm's registered office is in LEEDS. You can find them at Unit E And F Rowan Court, Rawdon, Leeds, West Yorkshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED
Company Number:07572743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Unit E And F Rowan Court, Rawdon, Leeds, West Yorkshire, LS19 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E And F, Rowan Court, Rawdon, Leeds, LS19 7DT

Secretary01 September 2017Active
Unit E And F, Rowan Court, Rawdon, Leeds, LS19 7DT

Director20 June 2011Active
Unit E And F, Rowan Court, Rawdon, Leeds, LS19 7DT

Director18 November 2022Active
Unit E And F, Rowan Court, Rawdon, Leeds, LS19 7DT

Director21 June 2011Active
Unit E And F, Rowan Court, Rawdon, Leeds, LS19 7DT

Director21 June 2011Active
Unit E And F, Rowan Court, Rawdon, Leeds, LS19 7DT

Director22 March 2011Active

People with Significant Control

Classic Rowan Ltd
Notified on:18 November 2022
Status:Active
Country of residence:England
Address:Classic House, Unit E And F Rowan Court, Leeds, England, LS19 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Nathan Richmond
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Unit E And F, Rowan Court, Leeds, LS19 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-06-24Accounts

Accounts with accounts type total exemption full.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-09-12Officers

Appoint person secretary company with name date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-05Officers

Termination director company with name termination date.

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2017-04-21Capital

Capital name of class of shares.

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Termination director company with name termination date.

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