ROGERSON HOLDINGS LIMITED
ACTON,SUDBURY

Hellopages » Suffolk » Babergh » CO10 0AE

Company number 02923902
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address THE BARN, CUCKOO TYE, ACTON,SUDBURY, SUFFOLK, CO10 0AE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of ROGERSON HOLDINGS LIMITED are www.rogersonholdings.co.uk, and www.rogerson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bures Rail Station is 6.7 miles; to Chappel & Wakes Colne Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogerson Holdings Limited is a Private Limited Company. The company registration number is 02923902. Rogerson Holdings Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Rogerson Holdings Limited is The Barn Cuckoo Tye Acton Sudbury Suffolk Co10 0ae. . ROGERSON, Alison Jean is a Secretary of the company. ROGERSON, Malcolm John is a Director of the company. ROGERSON, Stuart Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
ROGERSON, Alison Jean
Appointed Date: 11 May 1994
Director
ROGERSON, Malcolm John
Appointed Date: 11 May 1994
73 years old
Director
ROGERSON, Stuart Geoffrey
Appointed Date: 01 October 2015
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1994
Appointed Date: 28 April 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1994
Appointed Date: 28 April 1994

Persons With Significant Control

Mr Malcolm John Rogerson
Notified on: 29 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROGERSON HOLDINGS LIMITED Events

22 May 2017
Confirmation statement made on 28 April 2017 with updates
28 Oct 2016
Group of companies' accounts made up to 31 May 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
07 Apr 2016
Satisfaction of charge 5 in full
19 Feb 2016
Appointment of Mr Stuart Geoffrey Rogerson as a director on 1 October 2015
...
... and 61 more events
24 May 1994
Company name changed shelfwarm projects LIMITED\certificate issued on 25/05/94
19 May 1994
Secretary resigned;new secretary appointed
19 May 1994
Director resigned;new director appointed
19 May 1994
Registered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1994
Incorporation

ROGERSON HOLDINGS LIMITED Charges

20 June 2013
Charge code 0292 3902 0007
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Rogerson Holdings Limited Directors Pension Scheme
Description: N/A.
15 February 2013
Legal charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Rogerson Holdings Limited Directors Pension Scheme
Description: The under-mentioned equipment currently at the company's…
21 June 2011
Legal charge
Delivered: 22 June 2011
Status: Satisfied on 7 April 2016
Persons entitled: Rogerson Holdings Limited Directors Pension Scheme
Description: Used soilmec SR30 s/no:3066 year of manufacture 2008 see…
1 December 2010
Legal charge
Delivered: 9 December 2010
Status: Satisfied on 15 April 2015
Persons entitled: Rogerson Holdings Limited Directors Pension Scheme
Description: The equipment at the company's depot at church field house…
23 June 2010
Legal charge
Delivered: 25 June 2010
Status: Satisfied on 14 May 2014
Persons entitled: Rogerson Holdings Limited Directors Pension Scheme
Description: The equipment being used soilmec cm-50 drill rig s/no 2422.
15 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 14 May 2014
Persons entitled: Rogerson Holdings Limited Directors Pension Scheme
Description: The under-mentioned equipment currently at the companys…
14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied on 5 January 2013
Persons entitled: The Rogerson Holdings Limited Directors Pension Scheme
Description: The equipemtn being used soilmec cm-50 drill rig serial…

Similar Companies

ROGERSON GYNAECOLOGY LIMITED ROGERSON HILTON LIMITED ROGERSON HOMESERVE (MIDLANDS) LIMITED ROGERSON HOMESERVE+ LIMITED ROGERSON IT LIMITED ROGERSON LIMITED ROGERSON MEDICAL LIMITED