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E.p. Rothwell And Sons Ltd, TW19 6HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E.P. ROTHWELL AND SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.p. Rothwell And Sons Ltd. The company was founded 24 years ago and was given the registration number 03943591. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Colne Way, Wraysbury Road, Staines-upon-thames, Middlesex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:E.P. ROTHWELL AND SONS LTD
Company Number:03943591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Colne Way, Wraysbury Road, Staines-upon-thames, Middlesex, TW19 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colne Way, Wraysbury Road, Staines-Upon-Thames, United Kingdom, TW19 6HD

Secretary09 March 2000Active
Colne Way, Wraysbury Road, Staines-Upon-Thames, United Kingdom, TW19 6HD

Director09 March 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary09 March 2000Active
21 Brook Close, Stanwell, Staines, TW19 7AW

Director09 March 2000Active
Colne Way, Wraysbury Road, Staines-Upon-Thames, United Kingdom, TW19 6HD

Director09 March 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director09 March 2000Active

People with Significant Control

Mrs Carmel Ann Rothwell
Notified on:31 December 2020
Status:Active
Date of birth:August 1965
Nationality:British
Address:Colne Way, Wraysbury Road, Staines-Upon-Thames, TW19 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eamonn Peter Rothwell
Notified on:31 December 2020
Status:Active
Date of birth:July 1956
Nationality:British
Address:Colne Way, Wraysbury Road, Staines-Upon-Thames, TW19 6HD
Nature of control:
  • Ownership of shares 50 to 75 percent
Epr Holdings Ltd
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:Chancery Court, Lincoln Road, High Wycombe, England, HP12 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eamonn Peter Rothwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Colne Way, Wraysbury Road, Staines-Upon-Thames, TW19 6HD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carmel Ann Rothwell
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Colne Way, Wraysbury Road, Staines-Upon-Thames, TW19 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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