ROGERS REMOVALS LIMITED
LONDON GOLDENCRESS LIMITED

Hellopages » Greater London » Barnet » N12 0SH

Company number 03911113
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address UNIT 2, BLOCK 3, COPPETTS CENTER NORTH CIRCULAR ROAD, LONDON, N12 0SH
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ROGERS REMOVALS LIMITED are www.rogersremovals.co.uk, and www.rogers-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Rogers Removals Limited is a Private Limited Company. The company registration number is 03911113. Rogers Removals Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Rogers Removals Limited is Unit 2 Block 3 Coppetts Center North Circular Road London N12 0sh. . ROGERS, Guler is a Secretary of the company. ROGERS, Dennis is a Director of the company. Secretary ROGERS, Dennis Martin has been resigned. Secretary ROGERS, Guler has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROGERS, Dennis Martin has been resigned. Director ROGERS, Guler has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
ROGERS, Guler
Appointed Date: 28 January 2009
Director
ROGERS, Dennis
Appointed Date: 28 January 2009
47 years old

Resigned Directors

Secretary
ROGERS, Dennis Martin
Resigned: 28 January 2009
Appointed Date: 14 March 2000
Secretary
ROGERS, Guler
Resigned: 14 March 2000
Appointed Date: 02 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 21 January 2000
Director
ROGERS, Dennis Martin
Resigned: 14 March 2000
Appointed Date: 02 February 2000
Director
ROGERS, Guler
Resigned: 28 January 2009
Appointed Date: 14 March 2000
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Dennis Rogers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Guler Rogers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGERS REMOVALS LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
11 Dec 2015
Satisfaction of charge 2 in full
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
01 Mar 2000
New secretary appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
08 Feb 2000
Registered office changed on 08/02/00 from: 788-790 finchley road london NW11 7TJ
21 Jan 2000
Incorporation

ROGERS REMOVALS LIMITED Charges

23 October 2003
Rent deposit deed
Delivered: 29 October 2003
Status: Satisfied on 11 December 2015
Persons entitled: Industrial Property Investment Fund
Description: £31,431.25, the amount from time to time held for the…
27 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROGERS REFURBISHMENTS LTD ROGERS REMOVALS (FINCHLEY) LIMITED ROGERS RESCUE HOLDINGS LIMITED ROGERS RESCUE LIMITED ROGERS RESCUE MOTORING CENTRE LIMITED ROGERS RESTORATIONS LIMITED ROGERS ROOFING LIMITED