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Rovema Packaging Machines Limited AYLESBURY

Founded in 1985, Rovema Packaging Machines, classified under reg no. 01955484 is an active company. Currently registered at 8 Merlin Centre, Gatehouse Close HP19 8DP, Aylesbury the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Graham H., appointed on 1 January 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rovema Packaging Machines Limited Address / Contact

Office Address 8 Merlin Centre, Gatehouse Close
Office Address2 Gatehouse Industrial Area
Town Aylesbury
Post code HP19 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01955484
Date of Incorporation Wed, 6th Nov 1985
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Graham H.

Position: Director

Appointed: 01 January 2013

Wolfgang E.

Position: Director

Appointed: 22 May 2008

Resigned: 19 October 2009

Dominik S.

Position: Director

Appointed: 01 November 2007

Resigned: 31 May 2008

Michael G.

Position: Secretary

Appointed: 01 January 2003

Resigned: 04 January 2013

Michael G.

Position: Director

Appointed: 01 January 2003

Resigned: 04 January 2013

Hans K.

Position: Director

Appointed: 17 February 1997

Resigned: 01 July 2003

David D.

Position: Secretary

Appointed: 17 February 1997

Resigned: 01 January 2003

Deitmar K.

Position: Secretary

Appointed: 23 March 1995

Resigned: 17 February 1997

David D.

Position: Director

Appointed: 23 March 1995

Resigned: 10 December 2003

Walter B.

Position: Director

Appointed: 04 June 1991

Resigned: 05 November 2007

Heidem B.

Position: Director

Appointed: 04 June 1991

Resigned: 05 November 2007

Brian K.

Position: Director

Appointed: 04 June 1991

Resigned: 23 March 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Rovema Gmbh from Fernwald, Germany. The abovementioned PSC is categorised as "a registered company in germany" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rovema Gmbh

Postfach 20 D-35463 Fernwald Industriestrasse 1, D 35463, Fernwald, Germany

Legal authority German Company Law
Legal form Registered Company In Germany
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2023-12-31
filed on: 6th, February 2024 		Free Download

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