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Rothbury Wholesale Meats Limited LAUNCESTON

Founded in 2002, Rothbury Wholesale Meats, classified under reg no. 04545648 is an active company. Currently registered at The Office Trecongdon Farm PL15 7JL, Launceston the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely David J., Graham J. and Edward J.. Of them, Graham J., Edward J. have been with the company the longest, being appointed on 26 September 2002 and David J. has been with the company for the least time - from 28 August 2009. Currently there is one former director listed by the company - Aidan G., who left the company on 28 August 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

Rothbury Wholesale Meats Limited Address / Contact

Office Address The Office Trecongdon Farm
Office Address2 South Petherwin
Town Launceston
Post code PL15 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04545648
Date of Incorporation Thu, 26th Sep 2002
Industry Processing and preserving of meat
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

David J.

Position: Director

Appointed: 28 August 2009

Graham J.

Position: Director

Appointed: 26 September 2002

Edward J.

Position: Director

Appointed: 26 September 2002

Michael A.

Position: Secretary

Appointed: 28 August 2009

Resigned: 04 February 2014

Aidan G.

Position: Secretary

Appointed: 26 September 2002

Resigned: 28 August 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 26 September 2002

Aidan G.

Position: Director

Appointed: 26 September 2002

Resigned: 28 August 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is H R Jasper & Son (Holdings) Limited from Launceston, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is H.r.jasper & Son Limited that put Launceston, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Edward J., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

H R Jasper & Son (Holdings) Limited

The Office Trecongdon Farm, South Petherwin, Launceston, PL15 7JL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07554572
Notified on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

H.R.Jasper & Son Limited

Botathan South Petherwin, Launceston, Cornwall, PL15 7JL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01050994
Notified on 6 April 2016
Ceased on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 14th, December 2023 		Free Download (5 pages)

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