M ROGERSON LIMITED
CAMBRIDGESHIRE M ROGERSON PLUMBING & HEATING LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4GS

Company number 03107486
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address UNIT 2 THE DOCK, ELY, CAMBRIDGESHIRE, CB7 4GS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of M ROGERSON LIMITED are www.mrogerson.co.uk, and www.m-rogerson.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and two months. M Rogerson Limited is a Private Limited Company. The company registration number is 03107486. M Rogerson Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of M Rogerson Limited is Unit 2 The Dock Ely Cambridgeshire Cb7 4gs. The company`s financial liabilities are £1510.58k. It is £205.73k against last year. The cash in hand is £441.8k. It is £109.17k against last year. And the total assets are £2301.15k, which is £447.35k against last year. ROGERSON, Julie Denise is a Secretary of the company. EVANS, Mark William is a Director of the company. HANCOCK, Sophie is a Director of the company. ROGERSON, Julie Denise is a Director of the company. ROGERSON, Malvin James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


m rogerson Key Finiance

LIABILITIES £1510.58k
+15%
CASH £441.8k
+32%
TOTAL ASSETS £2301.15k
+24%
All Financial Figures

Current Directors

Secretary
ROGERSON, Julie Denise
Appointed Date: 28 September 1995

Director
EVANS, Mark William
Appointed Date: 20 July 2015
46 years old

Director
HANCOCK, Sophie
Appointed Date: 20 July 2015
43 years old

Director
ROGERSON, Julie Denise
Appointed Date: 01 December 2002
64 years old

Director
ROGERSON, Malvin James
Appointed Date: 28 September 1995
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Mrs Julie Denise Rogerson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malvin James Rogerson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M ROGERSON LIMITED Events

10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

20 Jul 2015
Appointment of Mr Mark William Evans as a director on 20 July 2015
20 Jul 2015
Appointment of Miss Sophie Hancock as a director on 20 July 2015
...
... and 44 more events
28 Nov 1996
Return made up to 28/09/96; full list of members
19 Mar 1996
Particulars of mortgage/charge
08 Nov 1995
Ad 13/10/95--------- £ si 98@1=98 £ ic 2/100

02 Oct 1995
Secretary resigned
28 Sep 1995
Incorporation

M ROGERSON LIMITED Charges

11 April 2005
Mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 the dock ely cambridgeshire t/no CB203321…
14 March 1996
Single debenture
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…