ROGUE ELEMENT HOLDINGS LIMITED
BIRMINGHAM ROUGE ELEMENT HOLDINGS LIMITED

Hellopages » Worcestershire » Bromsgrove » B45 8DB

Company number 08357670
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address CEDAR GRANGE MEARSE LANE, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 . The most likely internet sites of ROGUE ELEMENT HOLDINGS LIMITED are www.rogueelementholdings.co.uk, and www.rogue-element-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Rogue Element Holdings Limited is a Private Limited Company. The company registration number is 08357670. Rogue Element Holdings Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Rogue Element Holdings Limited is Cedar Grange Mearse Lane Barnt Green Birmingham West Midlands B45 8db. . CLARK, Matthew Lester is a Director of the company. JERROM, Richard Michael is a Director of the company. SNOOKES, Lee Harvey is a Director of the company. STIRLING, John Kenneth is a Director of the company. TEARLE, John is a Director of the company. Director HORTON, Richard Alan has been resigned. Director TEARLE, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARK, Matthew Lester
Appointed Date: 31 January 2013
40 years old
Director
JERROM, Richard Michael
Appointed Date: 17 December 2014
79 years old
Director
SNOOKES, Lee Harvey
Appointed Date: 31 January 2013
55 years old
Director
STIRLING, John Kenneth
Appointed Date: 17 December 2014
78 years old
Director
TEARLE, John
Appointed Date: 16 January 2013
42 years old

Resigned Directors

Director
HORTON, Richard Alan
Resigned: 16 January 2013
Appointed Date: 16 January 2013
55 years old
Director
TEARLE, John
Resigned: 16 January 2013
Appointed Date: 11 January 2013
42 years old

ROGUE ELEMENT HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Feb 2015
Registration of charge 083576700001, created on 16 February 2015
...
... and 17 more events
16 Jan 2013
Appointment of Mr John Tearle as a director
16 Jan 2013
Termination of appointment of John Tearle as a director
16 Jan 2013
Appointment of Mr Richard Alan Horton as a director
15 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
11 Jan 2013
Incorporation

ROGUE ELEMENT HOLDINGS LIMITED Charges

16 February 2015
Charge code 0835 7670 0001
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…

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