Company number 08270506
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROGER BEDSON LIMITED are www.rogerbedson.co.uk, and www.roger-bedson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Bedson Limited is a Private Limited Company.
The company registration number is 08270506. Roger Bedson Limited has been working since 26 October 2012.
The present status of the company is Active. The registered address of Roger Bedson Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . BEDSON, Charles Roger is a Director of the company. Secretary HOLT, Joanne Mary has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
SPENCER, Claire
Resigned: 26 October 2012
Appointed Date: 26 October 2012
35 years old
Persons With Significant Control
Mr Charles Roger Bedson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ROGER BEDSON LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 3 more events
06 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
13 Nov 2012
Termination of appointment of Joanne Holt as a secretary
13 Nov 2012
Appointment of Mr Charles Roger Bedson as a director
13 Nov 2012
Termination of appointment of Claire Spencer Pears as a director
26 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted