RODGERS LEASK ENVIRONMENTAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3TQ

Company number 04837039
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address ST JAMES HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DE1 3TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Kriston Harvey as a director on 20 December 2016; Appointment of Mr Paul John Spencer as a director on 20 December 2016; Termination of appointment of Geoff Richard Stokes as a director on 8 December 2016. The most likely internet sites of RODGERS LEASK ENVIRONMENTAL LIMITED are www.rodgersleaskenvironmental.co.uk, and www.rodgers-leask-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Rodgers Leask Environmental Limited is a Private Limited Company. The company registration number is 04837039. Rodgers Leask Environmental Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Rodgers Leask Environmental Limited is St James House St Mary S Wharf Mansfield Road Derby De1 3tq. The company`s financial liabilities are £855.5k. It is £154.01k against last year. . FRIEL, Stewart John is a Director of the company. HARVEY, Kriston is a Director of the company. LEASK, Andrew William is a Director of the company. PACEY, Lawrence John Charles is a Director of the company. SPENCER, Paul John is a Director of the company. Secretary RODGERS, John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CATMUR, Andrew Peter has been resigned. Director CHEETHAM, David has been resigned. Director HEWISH, Susan has been resigned. Director LAWRANCE, Richard William has been resigned. Director LEARMAN, Giles James has been resigned. Director PACEY, Lawrence has been resigned. Director RODGERS, John has been resigned. Director STOKES, Geoff Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


rodgers leask environmental Key Finiance

LIABILITIES £855.5k
+21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRIEL, Stewart John
Appointed Date: 20 December 2010
52 years old
Director
HARVEY, Kriston
Appointed Date: 20 December 2016
48 years old
Director
LEASK, Andrew William
Appointed Date: 26 April 2004
71 years old
Director
PACEY, Lawrence John Charles
Appointed Date: 02 March 2009
55 years old
Director
SPENCER, Paul John
Appointed Date: 20 December 2016
53 years old

Resigned Directors

Secretary
RODGERS, John
Resigned: 28 November 2011
Appointed Date: 18 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
CATMUR, Andrew Peter
Resigned: 15 July 2016
Appointed Date: 17 November 2011
70 years old
Director
CHEETHAM, David
Resigned: 31 January 2008
Appointed Date: 13 February 2006
66 years old
Director
HEWISH, Susan
Resigned: 15 June 2016
Appointed Date: 05 January 2015
65 years old
Director
LAWRANCE, Richard William
Resigned: 30 April 2009
Appointed Date: 26 April 2004
79 years old
Director
LEARMAN, Giles James
Resigned: 17 February 2012
Appointed Date: 20 December 2010
49 years old
Director
PACEY, Lawrence
Resigned: 26 April 2004
Appointed Date: 18 July 2003
55 years old
Director
RODGERS, John
Resigned: 28 November 2011
Appointed Date: 18 July 2003
79 years old
Director
STOKES, Geoff Richard
Resigned: 08 December 2016
Appointed Date: 15 September 2014
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Andrew William Leask
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RODGERS LEASK ENVIRONMENTAL LIMITED Events

21 Dec 2016
Appointment of Mr Kriston Harvey as a director on 20 December 2016
21 Dec 2016
Appointment of Mr Paul John Spencer as a director on 20 December 2016
21 Dec 2016
Termination of appointment of Geoff Richard Stokes as a director on 8 December 2016
02 Aug 2016
Termination of appointment of Andrew Peter Catmur as a director on 15 July 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 48 more events
05 Oct 2003
New director appointed
05 Oct 2003
Secretary resigned
05 Oct 2003
Director resigned
05 Oct 2003
New secretary appointed;new director appointed
18 Jul 2003
Incorporation

RODGERS LEASK ENVIRONMENTAL LIMITED Charges

26 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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