E OWEN & SON LIMITED

Profile E OWEN & SON LIMITED

Actual on 01.09.2021
Company name
E OWEN & SON LIMITED
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Company number
05092252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Saturday, 16 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Registered office address
2 THE SHAMBLES, HIGH STREET, SURREY, GUILDFORD, GU1 3EX
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PSC and Officers E OWEN & SON LIMITED

Officers

(as of 19.09.2020)

APPLETON, Susan
Status: Active
Appointed on: Saturday, 10 December 2011
Correspondence address: 2 Carters Way, Wisborough Green, Billingshurst, United Kingdom, West Sussex, RH14 0BY
Role: Secretary
OWEN, Mark
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 29 Whitfield Close, Guildford, Surrey, GU2 9GD
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: England
OWEN, Ronald
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 110 Woking Road, Guildford, Surrey, GU1 1QS
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
AKP SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Saturday, 10 December 2011
Correspondence address: Oakwood House Guildford Road, Bucks Green, Horsham, United Kingdom, West Sussex, RH12 3JJ
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 3626756
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Person with significant control

(as of 01.09.2021)

Mr Mark Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Guildford, Surrey
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ronald Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Guildford, Surrey
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent