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PETER ROTHWELL BUILDING ENGINEERS LIMITED

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

This company is commonly known as Peter Rothwell Building Engineers Limited. The company was founded 21 years ago and was given the registration number 04625807. The firm's registered office is in ESSEX. You can find them at 39 Eaton Road, Leigh On Sea, Essex, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PETER ROTHWELL BUILDING ENGINEERS LIMITED
Company Number:04625807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:39 Eaton Road, Leigh On Sea, Essex, SS9 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Eaton Road, Leigh On Sea, Essex, United Kingdom, SS9 3PF

Secretary21 April 2018Active
39, Eaton Road, Leigh On Sea, Essex, SS9 3PF

Director21 April 2018Active
1349/1353, London Road, Leigh On Sea, England, SS9 2AB

Director30 December 2002Active
50 Marcus Avenue, Southend On Sea, SS1 3LA

Secretary06 August 2006Active
1349/1353, London Road, Leigh On Sea, England, SS9 2AB

Secretary12 March 2007Active
30 Eaton Road, Leigh On Sea, SS9 3PF

Secretary30 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 December 2002Active
30 Eaton Road, Leigh On Sea, SS9 3PF

Director30 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 December 2002Active

People with Significant Control

Mr Peter Rothwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:British
Country of residence:England
Address:1349/1353, London Road, Leigh On Sea, England, SS9 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-11-22Officers

Change person secretary company with change date.

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2021-11-22Officers

Change person secretary company with change date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-26Officers

Appoint person secretary company with name date.

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2018-04-26Officers

Termination secretary company with name termination date.

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2018-04-26Officers

Appoint person director company with name date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-11-23Officers

Change person secretary company with change date.

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2017-11-23Officers

Change person director company with change date.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person secretary company with change date.

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2017-10-16Officers

Change person director company with change date.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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