PETER ROTHWELL BUILDING ENGINEERS LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
PETER ROTHWELL BUILDING ENGINEERS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
PETER ROTHWELL BUILDING ENGINEERS LIMITED was incorporated 21 years ago on 30/12/2002 and has the registered number: 04625807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PETER ROTHWELL BUILDING ENGINEERS LIMITED was incorporated 21 years ago on 30/12/2002 and has the registered number: 04625807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PETER ROTHWELL BUILDING ENGINEERS LIMITED - ESSEX
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 EATON ROAD
ESSEX
SS9 3PF
This Company Originates in : United Kingdom
Previous trading names include:
PETER ROTHWELL BUILDING SURVEYORS LIMITED (until 06/01/2014)
PETER ROTHWELL BUILDING SURVEYORS LIMITED (until 06/01/2014)
PETER ROTHWELL ASSOCIATES PLANNING SUPERVISORS LIMITED (until 02/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROTHWELL | Apr 1931 | British | Director | 2002-12-30 | CURRENT |
| DAVID JAMES WILLIAM ROTHWELL | Dec 1969 | British | Director | 2018-04-21 | CURRENT |
| MRS SHARON ROTHWELL | Secretary | 2018-04-21 | CURRENT | ||
| JAQUELINE MARGARET ROTHWELL | Sep 1935 | British | Director | 2002-12-30 UNTIL 2006-08-05 | RESIGNED |
| JAQUELINE MARGARET ROTHWELL | Sep 1935 | British | Secretary | 2002-12-30 UNTIL 2006-08-05 | RESIGNED |
| DAVID JAMES WILLIAM ROTHWELL | British | Secretary | 2007-03-12 UNTIL 2018-04-21 | RESIGNED | |
| MR ANDREW JOHN CLARKE | Feb 1959 | British | Secretary | 2006-08-06 UNTIL 2007-03-12 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-30 UNTIL 2002-12-30 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-30 UNTIL 2002-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Rothwell | 2016-04-06 | 4/1931 | Leigh On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |