L.ROWLAND & COMPANY (RETAIL) LIMITED
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN WA7 3DJ- Active
- Private Limited Company
- Company No. 02288928
- Last Updated: 01 Mar 2024
Company Profile
L.ROWLAND & COMPANY (RETAIL) LIMITED was incorporated on Tuesday, August 23, 1988 as a Private Limited Company with registered address in RUNCORN. L.ROWLAND & COMPANY (RETAIL) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 36 years 6 months.
| Name | L.ROWLAND & COMPANY (RETAIL) LIMITED |
|---|---|
| Company number | 02288928 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN WA7 3DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Medical Supplies Limited Whitehouse, WA7 3DJ |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth John Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Margaret Elizabeth Macrury Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr John Gerard Patrick D'Arcy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Ian Campbell Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Michael Peter Blakeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Jonathan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kevin Robert Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| L Rowland & Co Limited Rivington Road, Whitehouse Industrial Estate, WA7 3DJ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| L.ROWLAND & COMPANY (RETAIL) LIMITED | 23 Aug 1988 |