Menna Overview
Here’s a quick overview of ANTHONY ROWCLIFFE AND SON LIMITED 👀 — a Redhill based business that started in 1988.
ANTHONY ROWCLIFFE AND SON LIMITED
- Company statusactive
- Company No02213734
- Age38 years 6 months Incorporated 26 January 1988
- Officers4
Address
Grosvenor House, London Road, Redhill, RH1 1LQ, England
ANTHONY ROWCLIFFE AND SON LIMITED is an active company incorporated on 26 January 1988 and based in Redhill, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 01 Jan 2024 | |
| BOUCHET, Herve | director | Aug 1966 | 03 Jul 2023 |
| CHATTERS, Michael David John | director | May 1963 | 03 Jul 2023 |
| GOPAL, Naigee | director | Aug 1962 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ambrosi (Uk) Limited | 23 Jan 2019 | |
| Mr Tim Rowcliffe | Feb 1952 | 06 Apr 2016 |
| Mrs Helen Mary Rowcliffe | Nov 1954 | 06 Apr 2016 |
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Here’s a quick overview of ANTHONY ROWCLIFFE AND SON LIMITED 👀 — a Redhill based business that started in 1988.