ROGERS RESCUE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

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

Secretary
DAWSON, Pamela
Appointed Date: 21 September 2000

Director
DAWSON, Nicholas
Appointed Date: 25 October 2004
46 years old

Director
DAWSON, Pamela
Appointed Date: 21 September 2000
71 years old

Director
DAWSON, Roger
Appointed Date: 21 September 2000
74 years old

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

ROGERS RESCUE LIMITED Charges

30 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 16 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…