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ROWLINSON PACKAGING (SOUTH) LIMITED - Unit 1-5 Caxton Way, Thetford, Norfolk, IP24 3RY, United Kingdom
Company Information
- Company registration number
- 02429702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1-5 Caxton Way
- Thetford
- Norfolk
- IP24 3RY Unit 1-5 Caxton Way, Thetford, Norfolk, IP24 3RY UK
Management
- Managing Directors
- JACKSON, Steven Ryan
- KING, Andrew Clive
- ROWLINSON, Richard James
- SHARMAN, Alistair Richard Norris
- Company secretaries
- SHARMAN, Alistair Richard Norris
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-05
- Age Of Company 1989-10-05 34 years
- SIC/NACE
- 16240
Ownership
- Beneficial Owners
- -
- Rowlinson Consolidated Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GURNETT LYONS & CO. LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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ROWLINSON PACKAGING (SOUTH) LIMITED Company Description
- ROWLINSON PACKAGING (SOUTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 02429702. Its current trading status is "live". It was registered 1989-10-05. It was previously called GURNETT LYONS & CO. LTD. It has declared SIC or NACE codes as "16240". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 1-5 Caxton Way .
Get ROWLINSON PACKAGING (SOUTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rowlinson Packaging (South) Limited - Unit 1-5 Caxton Way, Thetford, Norfolk, IP24 3RY, United Kingdom
- 1989-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-07-22) - AA
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mortgage-satisfy-charge-full (2020-04-27) - MR04
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capital-name-of-class-of-shares (2020-09-08) - SH08
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capital-variation-of-rights-attached-to-shares (2020-09-08) - SH10
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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memorandum-articles (2020-09-09) - MA
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resolution (2020-09-09) - RESOLUTIONS
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mortgage-satisfy-charge-part (2020-04-27) - MR04
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-05) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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change-person-director-company-with-change-date (2017-02-22) - CH01
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accounts-with-accounts-type-full (2017-12-15) - AA
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change-account-reference-date-company-current-shortened (2017-08-22) - AA01
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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accounts-with-accounts-type-full (2015-02-13) - AA
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accounts-with-accounts-type-full (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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move-registers-to-sail-company-with-new-address (2014-08-18) - AD03
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-25) - MG01
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-31) - CH01
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-04-21) - 395
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legacy (2008-04-14) - 288b
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-07) - AA
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-02-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-23) - AA
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legacy (2005-08-24) - 288c
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legacy (2005-12-21) - 288c
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-09-14) - 363s
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legacy (2003-03-26) - 395
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legacy (2003-02-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 395
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accounts-with-accounts-type-full (2002-02-08) - AA
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legacy (2002-04-16) - 288b
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-09-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 395
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accounts-with-accounts-type-full (2000-11-16) - AA
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accounts-with-accounts-type-full (2000-01-05) - AA
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legacy (2000-09-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-14) - 395
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legacy (1999-09-10) - 363s
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certificate-change-of-name-company (1999-01-08) - CERTNM
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legacy (1999-01-13) - 288a
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legacy (1999-12-18) - 395
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accounts-with-accounts-type-full (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-09-11) - 363s
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legacy (1998-01-09) - 225
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legacy (1998-01-09) - 288b
-
legacy (1998-01-09) - 288a
-
legacy (1998-01-09) - 287
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legacy (1998-08-22) - 395
-
legacy (1998-01-17) - 403a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-12-15) - AUD
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legacy (1997-12-11) - 395
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legacy (1997-12-05) - 395
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legacy (1997-12-05) - 155(6)a
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resolution (1997-12-05) - RESOLUTIONS
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-08-20) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-22) - AA
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legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 395
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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memorandum-articles (1994-09-05) - MA
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resolution (1994-09-05) - RESOLUTIONS
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legacy (1994-08-17) - 363s
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accounts-with-accounts-type-full (1994-07-29) - AA
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accounts-with-accounts-type-full (1994-01-07) - AA
keyboard_arrow_right 1993
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legacy (1993-08-31) - 363s
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accounts-with-accounts-type-full (1993-01-18) - AA
keyboard_arrow_right 1992
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legacy (1992-09-23) - 363s
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legacy (1992-05-05) - 395
keyboard_arrow_right 1991
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legacy (1991-01-18) - 225(1)
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accounts-with-accounts-type-small (1991-08-06) - AA
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legacy (1991-08-09) - 288
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legacy (1991-08-28) - 363a
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legacy (1991-08-28) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-07-02) - CERTNM
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resolution (1990-01-25) - RESOLUTIONS
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legacy (1990-02-26) - 287
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legacy (1990-02-26) - 288
-
legacy (1990-03-22) - 395
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legacy (1990-03-23) - 395
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resolution (1990-03-26) - RESOLUTIONS
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certificate-change-of-name-company (1990-05-11) - CERTNM
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legacy (1990-03-26) - 123
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legacy (1990-03-26) - 88(2)R
-
legacy (1990-03-26) - 287
-
legacy (1990-03-26) - 288
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legacy (1990-04-09) - 288
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legacy (1990-08-09) - 225(1)
keyboard_arrow_right 1989
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incorporation-company (1989-10-05) - NEWINC