ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED
ASCOT

Hellopages » Berkshire » Bracknell Forest » SL5 7RF

Company number 02992330
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address 1 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, BERKSHIRE, SL5 7RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED are www.rowneysharmanprojectconsultants.co.uk, and www.rowney-sharman-project-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Rowney Sharman Project Consultants Limited is a Private Limited Company. The company registration number is 02992330. Rowney Sharman Project Consultants Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Rowney Sharman Project Consultants Limited is 1 Cheapside Court Sunninghill Road Ascot Berkshire Sl5 7rf. . SHARMAN, Paul Andrew is a Secretary of the company. DEAN, Jonathan is a Director of the company. DUNSTAN, Martin is a Director of the company. HARRIS, John is a Director of the company. SHARMAN, Paul Andrew is a Director of the company. Secretary ROWNEY, Stewart Douglas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GILES, Matthew Denis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROWNEY, Stewart Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHARMAN, Paul Andrew
Appointed Date: 30 April 2002
Director
DEAN, Jonathan
Appointed Date: 21 March 2011
60 years old
Director
DUNSTAN, Martin
Appointed Date: 01 December 2003
57 years old
Director
HARRIS, John
Appointed Date: 21 March 2011
68 years old
Director
SHARMAN, Paul Andrew
Appointed Date: 21 November 1994
65 years old

Resigned Directors

Secretary
ROWNEY, Stewart Douglas
Resigned: 30 April 2002
Appointed Date: 21 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Director
GILES, Matthew Denis
Resigned: 06 December 2004
Appointed Date: 01 December 2003
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Director
ROWNEY, Stewart Douglas
Resigned: 21 March 2011
Appointed Date: 21 November 1994
66 years old

Persons With Significant Control

Mr Paul Andrew Sharman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 16,721
03 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 77 more events
19 Dec 1995
Return made up to 21/11/95; full list of members
10 Feb 1995
Accounting reference date notified as 30/04
29 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
29 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Incorporation

ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED Charges

30 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 1999
Mortgage debenture
Delivered: 19 March 1999
Status: Satisfied on 30 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 August 1998
Rent deposit deed relating to unit 1,cheapside court,ascot,berkshire
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: Hornblower Properties Limited
Description: L/Hold premises known as unit 1,cheapside court,sunnunghill…

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