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L.ROWLAND & COMPANY (RETAIL) LIMITED - L Rowland & Co (Retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 02288928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- L Rowland & Co (Retail) Limited Rivington Road
- Whitehouse Industrial Estate
- Runcorn
- Cheshire
- WA7 3DJ L Rowland & Co (Retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ UK
Management
- Managing Directors
- ANDERSON, Stephen William
- SWIFT, Nigel
- FEARN, Jonathan Lee
- FEARN, Jonathan Lee
- Company secretaries
- MARKS, Stephen John William
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-23
- Age Of Company 1988-08-23 35 years
- SIC/NACE
- 47730
Ownership
- Shareholders
- L.ROWLAND & COMPANY LIMITED (WO%) United Kingdom,Runcorn,WA7 3DJ,null,null,Whitehouse Industrial Estate,Rivington Road
- PHOENIX PHARMA SE (-%) Germany,Mannheim,68199,null,null,null,Pfingstweidstr. 10 -12
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Phoenix Medical Supplies Limited
- Phoenix Medical Supplies Limited
Jurisdiction Particularities
- Company Name (english)
- L.Rowland & Company (Retail) Limited
- Additional Status Details
- Active
- Previous Names
- BETTERPROMPT LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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L.ROWLAND & COMPANY (RETAIL) LIMITED Company Description
- L.ROWLAND & COMPANY (RETAIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02288928. Its current trading status is "live". It was registered 1988-08-23. It was previously called BETTERPROMPT LIMITED. It has declared SIC or NACE codes as "47730". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at L Rowland & Co (Retail) Limited Rivington Road .
Get L.ROWLAND & COMPANY (RETAIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L.rowland & Company (Retail) Limited - L Rowland & Co (Retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
- 1988-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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notification-of-a-person-with-significant-control (2024-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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change-person-director-company-with-change-date (2022-01-04) - CH01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-person-director-company-with-change-date (2021-08-12) - CH01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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accounts-with-accounts-type-full (2021-10-03) - AA
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statement-of-companys-objects (2021-11-17) - CC04
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resolution (2021-11-17) - RESOLUTIONS
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memorandum-articles (2021-11-17) - MA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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accounts-with-accounts-type-full (2017-06-12) - AA
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-07) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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mortgage-satisfy-charge-full (2014-07-31) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-23) - TM01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-full (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-03) - CH01
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change-person-secretary-company-with-change-date (2012-07-03) - CH03
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termination-director-company-with-name (2012-02-01) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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auditors-resignation-company (2012-11-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-10-10) - AA
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miscellaneous (2012-10-22) - MISC
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miscellaneous (2012-11-14) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
keyboard_arrow_right 2010
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resolution (2010-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-02) - CH01
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resolution (2010-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-03) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 403a
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-06) - RESOLUTIONS
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legacy (2008-02-11) - 288b
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legacy (2008-04-23) - 288b
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-04-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-11-06) - 288c
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legacy (2007-07-16) - 363a
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legacy (2007-06-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-01) - AA
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legacy (2006-10-28) - 403a
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legacy (2006-07-06) - 363a
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legacy (2006-05-09) - 395
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legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-29) - AA
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legacy (2005-07-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-07-15) - 363s
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legacy (2004-02-25) - 288a
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legacy (2004-02-25) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-04) - 363s
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accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288b
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legacy (2002-12-17) - 288c
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legacy (2002-02-20) - 288a
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legacy (2002-06-11) - 288a
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legacy (2002-09-12) - 287
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legacy (2002-09-20) - 363s
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legacy (2002-10-11) - 288b
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legacy (2002-10-11) - 288a
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-10-26) - 288b
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resolution (2002-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-08) - AA
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legacy (2002-10-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-10-01) - 288a
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legacy (2001-09-19) - 288b
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legacy (2001-08-29) - 363s
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legacy (2001-05-31) - 288c
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legacy (2001-05-30) - 225
keyboard_arrow_right 2000
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legacy (2000-03-16) - 288a
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legacy (2000-01-26) - 288b
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legacy (2000-01-26) - 288a
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legacy (2000-05-09) - 395
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legacy (2000-07-14) - 225
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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auditors-resignation-company (1999-06-18) - AUD
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accounts-with-accounts-type-full (1999-04-23) - AA
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legacy (1999-02-17) - 403a
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legacy (1999-02-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-12-21) - 288b
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legacy (1998-12-16) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-09-09) - 363s
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legacy (1997-06-02) - 288c
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legacy (1997-05-21) - 288b
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legacy (1997-04-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-25) - 288
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legacy (1996-09-16) - 363s
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accounts-with-accounts-type-full (1996-10-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-11) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-20) - 363s
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legacy (1994-09-08) - 288
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legacy (1994-03-09) - 288
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accounts-with-accounts-type-full (1994-09-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-09-29) - 363s
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legacy (1993-04-06) - 288
keyboard_arrow_right 1992
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legacy (1992-07-03) - 395
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legacy (1992-07-09) - 403a
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legacy (1992-07-14) - 288
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legacy (1992-10-09) - 363b
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accounts-with-accounts-type-full (1992-10-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-27) - AA
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legacy (1991-09-27) - 363b
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legacy (1991-05-15) - 395
keyboard_arrow_right 1990
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legacy (1990-02-05) - 363
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-03-01) - 395
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-10-25) - 363
keyboard_arrow_right 1989
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legacy (1989-03-17) - 224
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legacy (1989-03-20) - 88(2)
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legacy (1989-12-27) - 395
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legacy (1989-12-19) - 395
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legacy (1989-06-09) - 395
keyboard_arrow_right 1988
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legacy (1988-12-14) - 288
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resolution (1988-11-02) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-07) - CERTNM
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resolution (1988-10-03) - RESOLUTIONS
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legacy (1988-10-03) - 287
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legacy (1988-10-03) - 288
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incorporation-company (1988-08-23) - NEWINC
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memorandum-articles (1988-11-02) - MEM/ARTS