Rowan Consumer Products (holdings) Limited

General information

Name:

Rowan Consumer Products (holdings) Ltd

Office Address:

Unit E And F Rowan Court Rawdon LS19 7DT Leeds

Number: 07572743

Incorporation date: 2011-03-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rowan Consumer Products (holdings) has been in this business for 13 years. Established under number 07572743, this company is registered as a Private Limited Company. You can contact the headquarters of the firm during its opening hours at the following address: Unit E And F Rowan Court Rawdon, LS19 7DT Leeds. The firm now known as Rowan Consumer Products (holdings) Limited was known under the name Schosween 3 up till 2011/08/09 then the business name was changed. This enterprise's registered with SIC code 17290 - Manufacture of other articles of paper and paperboard n.e.c.. Rowan Consumer Products (holdings) Ltd reported its account information for the period that ended on 2022-09-30. The business most recent annual confirmation statement was filed on 2023-09-11.

From the data we have gathered, the following firm was incorporated in 2011/03/22 and has so far been steered by five directors, and out of them two (Rachel R. and Michael R.) are still functioning. In order to provide support to the directors, the firm has been utilizing the skillset of Rachel R. as a secretary for the last seven years.

  • Previous company's names
  • Rowan Consumer Products (holdings) Limited 2011-08-09
  • Schosween 3 Limited 2011-03-22

Financial data based on annual reports

Company staff

Rachel R.

Role: Director

Appointed: 18 November 2022

Latest update: 17 April 2024

Rachel R.

Role: Secretary

Appointed: 01 September 2017

Latest update: 17 April 2024

Michael R.

Role: Director

Appointed: 20 June 2011

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Classic Rowan Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Unit E and F Rowan Court, Rawdon, LS19 7DT and was registered as a PSC under the registration number 14488588.

Classic Rowan Ltd
Address: Classic House Unit E And F Rowan Court, Rawdon, Leeds, LS19 7DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14488588
Notified on 18 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael R.
Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-09-11 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 17290 : Manufacture of other articles of paper and paperboard n.e.c.
13
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