UNBAR ROTHON LIMITED
44/54 ORSETT ROAD, GRAYS, ESSEX RM17 5ED- Active
- Private Limited Company
- Company No. 00173381
- Last Updated: 01 Mar 2024
Company Profile
UNBAR ROTHON LIMITED was incorporated on Friday, February 25, 1921 as a Private Limited Company with registered address in ESSEX. UNBAR ROTHON LIMITED has the status: Active and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 103 years 8 months and 6 days.
| Name | UNBAR ROTHON LIMITED |
|---|---|
| Company number | 00173381 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1921 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthew Lewis Rothon Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Michael Rothon Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Q Spice Pty Ltd (As Trustee For The Rothon Family Trust) 10, Bilyana Road |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Unbar Investments Limited RM17 5ED |
Dates: Monday, May 31, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent as firm
|
| Unbar Investments Limited RM17 5ED |
Dates: Monday, May 31, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| UNBAR ROTHON LIMITED | 25 Feb 1921 |