LUKER ROWE & COMPANY LIMITED - AMERSHAM


Company Profile Company Filings

Overview

LUKER ROWE & COMPANY LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
LUKER ROWE & COMPANY LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02326095. The accounts status is SMALL and accounts are next due on 31/07/2024.

LUKER ROWE & COMPANY LIMITED - AMERSHAM

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DECIMAL PLACE
AMERSHAM
HP6 5FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CAMPBELL DUNN Jan 1980 British Director 2020-04-20 CURRENT
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2021-03-02 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2021-06-22 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2021-03-02 CURRENT
MR CHRISTOPHER JOHN LUKER Apr 1968 British Director 1997-01-01 CURRENT
ANDREW MORRIS May 1965 British Director 2006-03-01 CURRENT
PETER KEVIN TILSED Sep 1956 British Director 2006-03-01 CURRENT
MR IAN JAMES DONALDSON STUTZ Mar 1961 British Director 2019-03-04 CURRENT
MR JITENDRA PATEL Secretary 2022-03-11 CURRENT
MR ANTHONY PAUL COLBOURNE Oct 1966 British Director 1997-01-01 UNTIL 2019-08-06 RESIGNED
KENNETH RICHARD BARKER Oct 1939 British Director 1999-06-11 UNTIL 2004-10-31 RESIGNED
PHILIP GEORGE FLOOK Sep 1938 British Director RESIGNED
MR IAN CONRAD KEIZNER Dec 1947 British Director 2006-03-01 UNTIL 2011-03-31 RESIGNED
MR RAYMOND JOHN LUKER Nov 1938 British Director RESIGNED
MR GARY O'DONNELL Jul 1966 British Director 2021-03-02 UNTIL 2022-10-31 RESIGNED
MR SIMON ROBIN ROWE Apr 1954 British Director RESIGNED
MR KEITH JOHN SHULMAN Feb 1944 British Secretary RESIGNED
TIMOTHY JAMES STORER Aug 1958 British Director 2000-09-01 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luker Rowe Holdings Ltd 2016-04-06 Amersham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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