Company number 04995260
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 19 BIRCH AVENUE, NEWTON, PRESTON, ENGLAND, PR4 3TX
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of ROWLAND SUMNER (KIRKHAM) LIMITED are www.rowlandsumnerkirkham.co.uk, and www.rowland-sumner-kirkham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rowland Sumner Kirkham Limited is a Private Limited Company.
The company registration number is 04995260. Rowland Sumner Kirkham Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Rowland Sumner Kirkham Limited is 19 Birch Avenue Newton Preston England Pr4 3tx. . GRICE, Ann Mary is a Secretary of the company. GRICE, Andrew is a Director of the company. Secretary GRICE, Philip has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Secretary
GRICE, Philip
Resigned: 21 April 2008
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Andrew Philip Grice
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ROWLAND SUMNER (KIRKHAM) LIMITED Events
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Registered office address changed from 87 Poulton Street Kirkham Preston PR4 2AJ to 19 Birch Avenue Newton Preston PR4 3TX on 15 March 2016
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
10 Jan 2004
Registered office changed on 10/01/04 from: 87 poulton street, kirkham southport merseyside PR4 2AJ
10 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
10 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
10 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Dec 2003
Incorporation