ROUSANT SHERWOOD (MANUFACTURING) LIMITED

10 STATION ROAD, HENLEY-ON-THAMES  RG9 1AY
  • Active
  • Private Limited Company
  • Company No. 01325242
  • Last Updated: 01 Mar 2024

Company Profile

ROUSANT SHERWOOD (MANUFACTURING) LIMITED was incorporated on Thursday, August 11, 1977 as a Private Limited Company with registered address in HENLEY-ON-THAMES. ROUSANT SHERWOOD (MANUFACTURING) LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 47 years 6 months and 11 days.

Name ROUSANT SHERWOOD (MANUFACTURING) LIMITED
Company number 01325242
Company type Private Limited Company
Incorporation date 11 Aug 1977
Status Active
Industry (SIC 2007)

Address

Registered Address 10 STATION ROAD
HENLEY-ON-THAMES
RG9 1AY
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
Raymond John Haywood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
Marilyn Lesley Haywood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
Mr Eric Arthur Kench Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-53 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ROUSANT SHERWOOD (MANUFACTURING) LIMITED 11 Aug 1977