ERNEST ATKINSON & SONS LIMITED

Profile ERNEST ATKINSON & SONS LIMITED

Actual on 01.07.2021
Company name
ERNEST ATKINSON & SONS LIMITED
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Company number
00602727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1958
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
PROMENADE SHOP, LAKE RD, CUMBRIA, BOWNESS ON WINDERMERE, LA23 3DE
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PSC and Officers ERNEST ATKINSON & SONS LIMITED

Officers

(as of 18.09.2020)

ATKINSON, Andrew Ernest
Status: Active
Correspondence address: Promenade Shop, Lake Rd, Bowness On Windermere, Cumbria, LA23 3DE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Manager
Country of residence: England
ATKINSON, Gemma
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Friday, 20 July 2012
Correspondence address: 2 Crosses Cottage, Windermere, Cumbria, LA23 1JU
Role: Secretary
TUCKER, David William
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Friday, 31 January 2003
Correspondence address: Heaning Farmhouse, Heaning Lane, Windermere, Cumbria, LA23 1JW
Role: Secretary
TUCKER, David William
Status: Not active
Resigned on: Friday, 31 January 2003
Correspondence address: Heaning Farmhouse, Heaning Lane, Windermere, Cumbria, LA23 1JW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Manager
ATKINSON, Maurice
Status: Not active
Resigned on: Monday, 22 June 1998
Correspondence address: St Andrews, Lake Road, Bowness On Windermere, Cumbria, LA23 3DE
Role: Secretary
ATKINSON, Maurice
Status: Not active
Resigned on: Monday, 22 June 1998
Correspondence address: St Andrews, Lake Road, Bowness On Windermere, Cumbria, LA23 3DE
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Cafe Proprietor
ATKINSON, Audrey
Status: Not active
Resigned on: Sunday, 15 November 1992
Correspondence address: Rose Villa Kendal Road, Bowness On Windermere, Windermere, Cumbria, LA23 3EW
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Manageress
BERG, Leslie Hugh
Status: Not active
Resigned on: Tuesday, 12 January 1999
Correspondence address: Tarnside, Crosthwaite, Kendal, Cumbria, LA8 8BU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Manager
ATKINSON, Sydney
Status: Not active
Resigned on: Tuesday, 23 May 2000
Correspondence address: St Andrew S Lake Road, Bowness On Windermere, Windermere, Cumbria, LA23 3DE
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Cafe Proprietor
ATKINSON, Wendy
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Tuesday, 26 May 2009
Correspondence address: 2 Crosses Cottages, Orrest, Windermere, Cumbria, LA23 1JU
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Ernest Atkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bowness On Windermere, Cumbria
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent