E.P. ROTHWELL AND SONS LTD
STAINES-UPON-THAMES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 6HD

Company number 03943591
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address COLNE WAY, WRAYSBURY ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW19 6HD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of E.P. ROTHWELL AND SONS LTD are www.eprothwellandsons.co.uk, and www.e-p-rothwell-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Feltham Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Taplow Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P Rothwell and Sons Ltd is a Private Limited Company. The company registration number is 03943591. E P Rothwell and Sons Ltd has been working since 09 March 2000. The present status of the company is Active. The registered address of E P Rothwell and Sons Ltd is Colne Way Wraysbury Road Staines Upon Thames Middlesex Tw19 6hd. . ROTHWELL, Eamonn is a Secretary of the company. ROTHWELL, Carmel is a Director of the company. ROTHWELL, Eamonn is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director COSTELLO, Philip has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROTHWELL, Eamonn
Appointed Date: 09 March 2000
Director
ROTHWELL, Carmel
Appointed Date: 09 March 2000
60 years old
Director
ROTHWELL, Eamonn
Appointed Date: 09 March 2000
69 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
COSTELLO, Philip
Resigned: 31 July 2001
Appointed Date: 09 March 2000
83 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Eamonn Rothwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carmel Rothwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.P. ROTHWELL AND SONS LTD Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 41 more events
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed;new director appointed
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
09 Mar 2000
Incorporation

E.P. ROTHWELL AND SONS LTD Charges

18 June 2001
Debenture
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

E.P. OFFICE SERVICES LTD E.P. ROPE ACCESS TECHNICIAN LTD E.P. RUGG AND CO LIMITED E.P. SITE SERVICES LIMITED E.P. SYRETT LIMITED E.P. TRAINING SERVICES LIMITED E.P. WAITE FINANCE CO. LIMITED