DAVID ROWELL LTD.
SOUTHPORT R.M.Y. LTD.

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 03559588
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of DAVID ROWELL LTD. are www.davidrowell.co.uk, and www.david-rowell.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. David Rowell Ltd is a Private Limited Company. The company registration number is 03559588. David Rowell Ltd has been working since 07 May 1998. The present status of the company is Active. The registered address of David Rowell Ltd is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £247.74k. It is £-1.56k against last year. The cash in hand is £284.59k. It is £109.82k against last year. And the total assets are £497.62k, which is £49.22k against last year. ROWELL, Kerry Ann is a Secretary of the company. FERGUSON SMITH, Ian Robert is a Director of the company. ROWELL, David William is a Director of the company. Secretary FERGUSON SMITH, Ian Robert has been resigned. Secretary KNOWLER, Josephine Patricia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


david rowell Key Finiance

LIABILITIES £247.74k
-1%
CASH £284.59k
+62%
TOTAL ASSETS £497.62k
+10%
All Financial Figures

Current Directors

Secretary
ROWELL, Kerry Ann
Appointed Date: 16 September 2013
Director
FERGUSON SMITH, Ian Robert
Appointed Date: 22 June 2006
73 years old
Director
ROWELL, David William
Appointed Date: 11 May 1998
71 years old

Resigned Directors

Secretary
FERGUSON SMITH, Ian Robert
Resigned: 16 September 2013
Appointed Date: 22 June 2006
Secretary
KNOWLER, Josephine Patricia
Resigned: 21 June 2006
Appointed Date: 11 May 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 May 1998
Appointed Date: 07 May 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 May 1998
Appointed Date: 07 May 1998

Persons With Significant Control

Mr David William Rowell
Notified on: 18 May 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerry Ann Rowell
Notified on: 18 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID ROWELL LTD. Events

08 May 2017
Confirmation statement made on 7 May 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 42 more events
24 May 1998
New secretary appointed
24 May 1998
Registered office changed on 24/05/98 from: temple house 20 holywell row london EC2A 4JB
24 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1998
Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100
07 May 1998
Incorporation

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