E.P. ROTHWELL AND SONS LTD
COLNE WAY, WRAYSBURY ROAD, STAINES-UPON-THAMES TW19 6HD- Active
- Private Limited Company
- Company No. 03943591
- Last Updated: 01 Mar 2024
Company Profile
E.P. ROTHWELL AND SONS LTD was incorporated on Thursday, March 9, 2000 as a Private Limited Company with registered address in STAINES-UPON-THAMES. E.P. ROTHWELL AND SONS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 24 years 11 months and 16 days.
| Name | E.P. ROTHWELL AND SONS LTD |
|---|---|
| Company number | 03943591 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLNE WAY WRAYSBURY ROAD STAINES-UPON-THAMES TW19 6HD |
|---|---|
| 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 |
|---|---|
| Mr Eamonn Peter Rothwell Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Carmel Ann Rothwell Nationality: British |
Dates: Thursday, December 31, 2020 - Monday, September 26, 2022
ownership of shares 25 to 50 percent
|
| Epr Holdings Ltd Lincoln Road, Cressex Business Park, HP12 3RE |
Dates: Thursday, March 8, 2018 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Mrs Carmel Ann Rothwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Eamonn Peter Rothwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E.P. ROTHWELL AND SONS LTD | 09 Mar 2000 |