Company number 04075521
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, SAINT PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Richard Dawson as a director on 30 November 2015. The most likely internet sites of ROGERS RESCUE LIMITED are www.rogersrescue.co.uk, and www.rogers-rescue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Limited is a Private Limited Company.
The company registration number is 04075521. Rogers Rescue Limited has been working since 21 September 2000.
The present status of the company is Active. The registered address of Rogers Rescue Limited is 61 Charlotte Street Saint Pauls Square Birmingham West Midlands B3 1px. . DAWSON, Pamela is a Secretary 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. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DAWSON, Richard has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 September 2000
Appointed Date: 21 September 2000
73 years old
Director
DAWSON, Richard
Resigned: 30 November 2015
Appointed Date: 25 October 2004
48 years old
Persons With Significant Control
Mr Roger Dawson
Notified on: 21 September 2016
74 years old
Nature of control: Right to appoint and remove directors
Rogers Rescue Holdings Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more
Mrs Pamela Dawson
Notified on: 21 September 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Dawson
Notified on: 21 September 2016
46 years old
Nature of control: Right to appoint and remove directors
ROGERS RESCUE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 Aug 2016
Termination of appointment of Richard Dawson as a director on 30 November 2015
16 Aug 2016
Satisfaction of charge 1 in full
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 42 more events
25 Sep 2000
Registered office changed on 25/09/00 from: somerset house 40-49 price street birmingham B4 6LZ
25 Sep 2000
Director resigned
25 Sep 2000
Secretary resigned
25 Sep 2000
Ad 21/09/00--------- £ si 1@1=1 £ ic 1/2
21 Sep 2000
Incorporation