ROWLANDS PINE LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1RP

Company number 06463516
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 373 STAINES ROAD WEST, ASHFORD, MIDDLESEX, TW15 1RP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of ROWLANDS PINE LIMITED are www.rowlandspine.co.uk, and www.rowlands-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Fulwell Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 5.3 miles; to Brentford Rail Station is 7.3 miles; to Chessington North Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowlands Pine Limited is a Private Limited Company. The company registration number is 06463516. Rowlands Pine Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Rowlands Pine Limited is 373 Staines Road West Ashford Middlesex Tw15 1rp. The company`s financial liabilities are £238.07k. It is £-23.94k against last year. The cash in hand is £38.26k. It is £-18.4k against last year. And the total assets are £178.09k, which is £-8.43k against last year. DALLAS, Robert Andrew is a Director of the company. SMITH, Douglas George is a Director of the company. Secretary HAYES, Brian Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


rowlands pine Key Finiance

LIABILITIES £238.07k
-10%
CASH £38.26k
-33%
TOTAL ASSETS £178.09k
-5%
All Financial Figures

Current Directors

Director
DALLAS, Robert Andrew
Appointed Date: 08 August 2011
42 years old

Director
SMITH, Douglas George
Appointed Date: 03 January 2008
71 years old

Resigned Directors

Secretary
HAYES, Brian Michael John
Resigned: 03 August 2011
Appointed Date: 03 January 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Douglas Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLANDS PINE LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
18 Jun 2008
Secretary appointed brian michael john hayes
18 Jun 2008
Director appointed mr douglas george smith
18 Jun 2008
Appointment terminated director company directors LIMITED
18 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
03 Jan 2008
Incorporation