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R Owton (wholesale Butchers) Limited SOUTHAMPTON

R Owton (wholesale Butchers) started in year 2005 as Private Limited Company with registration number 05543261. The R Owton (wholesale Butchers) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southampton at Unit 17 Chalcroft Business Park. Postal code: SO30 2PA. Since November 2, 2005 R Owton (wholesale Butchers) Limited is no longer carrying the name Ropecroft.

The company has 2 directors, namely Samantha O., William O.. Of them, William O. has been with the company the longest, being appointed on 20 September 2005 and Samantha O. has been with the company for the least time - from 1 April 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon O. who worked with the the company until 30 April 2021.

This company operates within the SO30 2HU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0226022 . It is located at Chalcroft Farm, Burnetts Lane, Southampton with a total of 6 cars.

R Owton (wholesale Butchers) Limited Address / Contact

Office Address Unit 17 Chalcroft Business Park
Office Address2 Burnetts Lane
Town Southampton
Post code SO30 2PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05543261
Date of Incorporation Tue, 23rd Aug 2005
Industry Production of meat and poultry meat products
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Samantha O.

Position: Director

Appointed: 01 April 2013

William O.

Position: Director

Appointed: 20 September 2005

Nicola O.

Position: Director

Appointed: 01 April 2013

Resigned: 01 July 2019

Simon O.

Position: Secretary

Appointed: 20 September 2005

Resigned: 30 April 2021

Simon O.

Position: Director

Appointed: 20 September 2005

Resigned: 30 April 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2005

Resigned: 20 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 August 2005

Resigned: 20 September 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Owtons Holding Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Owtons Holding Limited

Unit 17 Chalcroft Business Park, Burnetts Lane, Southampton, Hampshire, SO30 2PA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11267411
Notified on 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ropecroft November 2, 2005

Transport Operator Data

Chalcroft Farm
Address Burnetts Lane , West End
City Southampton
Post code SO30 2HU
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to April 30, 2022
filed on: 30th, January 2023 		Free Download (26 pages)

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