This company is commonly known as Unbar Rothon Limited. The company was founded 103 years ago and was given the registration number 00173381. The firm's registered office is in ESSEX. You can find them at 44/54 Orsett Road, Grays, Essex, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.
| Name | : | UNBAR ROTHON LIMITED |
|---|---|---|
| Company Number | : | 00173381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1921 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44/54 Orsett Road, Grays, Essex, RM17 5ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44/54 Orsett Road, Grays, Essex, RM17 5ED | Secretary | 03 June 2005 | Active |
| 44/54 Orsett Road, Grays, Essex, RM17 5ED | Director | 18 July 1994 | Active |
| 44/54 Orsett Road, Grays, Essex, RM17 5ED | Director | - | Active |
| 44/54 Orsett Road, Grays, Essex, RM17 5ED | Director | 15 November 2013 | Active |
| Brooklodge Stock Road, Stock, Ingatestone, CM4 9PG | Secretary | - | Active |
| 44/54 Orsett Road, Grays, Essex, RM17 5ED | Director | 18 July 1994 | Active |
| Brooklodge Stock Road, Stock, Ingatestone, CM4 9PG | Director | - | Active |
| Brooklodge Stock Road, Stock, Ingatestone, CM4 9PG | Director | - | Active |
| 44/54 Orsett Road, Grays, Essex, RM17 5ED | Director | 15 November 2013 | Active |
| 44/54 Orsett Road, Grays, Essex, RM17 5ED | Director | - | Active |
| Richard Michael Rothon | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Address | : | 44-54, Orsett Road, Grays, RM17 5ED |
| Nature of control | : |
|
| Matthew Lewis Rothon | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Address | : | 44-54, Orsett Road, Grays, RM17 5ED |
| Nature of control | : |
|
| Q Spice Pty Ltd (As Trustee For The Rothon Family Trust) | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 10, Batesford, Australia, |
| Nature of control | : |
|
| Unbar Investments Limited | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 44/54 Orsett Road, Grays, United Kingdom, RM17 5ED |
| Nature of control | : |
|
| Unbar Investments Limited | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 44/54 Orsett Road, Grays, United Kingdom, RM17 5ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-07-08 | Resolution | Resolution. | Download |
| 2021-07-08 | Incorporation | Memorandum articles. | Download |
| 2021-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
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