ROGERS RESCUE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 05997472
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST. PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Registration of charge 059974720002, created on 22 August 2016. The most likely internet sites of ROGERS RESCUE HOLDINGS LIMITED are www.rogersrescueholdings.co.uk, and www.rogers-rescue-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers Rescue Holdings Limited is a Private Limited Company. The company registration number is 05997472. Rogers Rescue Holdings Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Rogers Rescue Holdings Limited is 61 Charlotte Street St Pauls Square Birmingham B3 1px. . DAWSON, Pamela is a Secretary of the company. DAWSON, Jonathan Ross Steven is a Director of the company. DAWSON, Nicholas is a Director of the company. DAWSON, Pamela is a Director of the company. DAWSON, Roger is a Director of the company. Director DAWSON, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, Pamela
Appointed Date: 14 November 2006
Director
DAWSON, Jonathan Ross Steven
Appointed Date: 25 July 2013
39 years old
Director
DAWSON, Nicholas
Appointed Date: 14 November 2006
46 years old
Director
DAWSON, Pamela
Appointed Date: 14 November 2006
71 years old
Director
DAWSON, Roger
Appointed Date: 14 November 2006
74 years old

Resigned Directors

Director
DAWSON, Richard
Resigned: 30 November 2015
Appointed Date: 14 November 2006
47 years old

Persons With Significant Control

Mr Roger Dawson
Notified on: 14 November 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Dawson
Notified on: 14 November 2016
46 years old
Nature of control: Right to appoint and remove directors
Mrs Pamela Dawson
Notified on: 14 November 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Jonathan Ross Steven Dawson
Notified on: 14 November 2016
39 years old
Nature of control: Right to appoint and remove directors

ROGERS RESCUE HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Aug 2016
Registration of charge 059974720002, created on 22 August 2016
03 Jun 2016
Termination of appointment of Richard Dawson as a director on 30 November 2015
04 May 2016
Registration of charge 059974720001, created on 27 April 2016
...
... and 20 more events
16 Sep 2008
Total exemption small company accounts made up to 31 May 2008
11 Jul 2008
Accounting reference date shortened from 30/11/2007 to 31/05/2007
06 Feb 2008
Return made up to 14/11/07; full list of members
20 Jun 2007
Director's particulars changed
14 Nov 2006
Incorporation

ROGERS RESCUE HOLDINGS LIMITED Charges

22 August 2016
Charge code 0599 7472 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as units…
27 April 2016
Charge code 0599 7472 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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