ROGATE SERVICES LTD.
GOSPORT ACEMAY TRADING LTD

Hellopages » Hampshire » Gosport » PO12 1BS

Company number 04028633
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address UNITS 1-2 WARRIOR COURT, 9-11 MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1BS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROGATE SERVICES LTD. are www.rogateservices.co.uk, and www.rogate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Fratton Rail Station is 2 miles; to Cosham Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.3 miles; to Fareham Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogate Services Ltd is a Private Limited Company. The company registration number is 04028633. Rogate Services Ltd has been working since 07 July 2000. The present status of the company is Active. The registered address of Rogate Services Ltd is Units 1 2 Warrior Court 9 11 Mumby Road Gosport Hampshire Po12 1bs. . LUFF, Michael is a Director of the company. Secretary LUFF, Michael has been resigned. Secretary LUFF, Michael has been resigned. Secretary LUFF, Samantha has been resigned. Secretary PASSELLS, David John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAHILL, Liam Thomas has been resigned. Director LUFF, Danny has been resigned. Director LUFF, Gary has been resigned. Director LUFF, Michael has been resigned. Director LUFF, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
LUFF, Michael
Appointed Date: 29 July 2000
70 years old

Resigned Directors

Secretary
LUFF, Michael
Resigned: 20 February 2008
Appointed Date: 18 July 2002
Secretary
LUFF, Michael
Resigned: 18 July 2002
Appointed Date: 29 July 2000
Secretary
LUFF, Samantha
Resigned: 06 July 2012
Appointed Date: 09 November 2010
Secretary
PASSELLS, David John
Resigned: 22 October 2008
Appointed Date: 20 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2000
Appointed Date: 07 July 2000
Director
CAHILL, Liam Thomas
Resigned: 09 October 2001
Appointed Date: 29 July 2000
71 years old
Director
LUFF, Danny
Resigned: 31 August 2007
Appointed Date: 10 February 2003
41 years old
Director
LUFF, Gary
Resigned: 31 August 2007
Appointed Date: 10 February 2003
44 years old
Director
LUFF, Michael
Resigned: 31 August 2007
Appointed Date: 10 February 2003
46 years old
Director
LUFF, Michael
Resigned: 18 July 2002
Appointed Date: 08 October 2001
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Michael Luff
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROGATE SERVICES LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jul 2015
Annual return made up to 7 July 2015
Statement of capital on 2015-07-17
  • GBP 103
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
04 Aug 2000
New director appointed
03 Aug 2000
Registered office changed on 03/08/00 from: 39A leicester road salford lancashire M7 4AS
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
07 Jul 2000
Incorporation

ROGATE SERVICES LTD. Charges

30 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Aston Distribution (Southern) Limited
Description: F/H land k/a land adjoining sans songe east street rogate…
26 March 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Aston Distribution (Southern) Limited
Description: F/H land k/a land adjoining sans songe east street rogate…
18 February 2009
Mortgage
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rogate garage east street rogate petersfield hampshire…
18 February 2009
Legal charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Aston Distribution (Southern) Limited
Description: F/H land adjoining sans songe east street rogate…
21 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 12 March 2008
Persons entitled: Michael Luff
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Aston Distribution (Southern) Limited
Description: Property k/a sans songe, rogate, petersfield.
6 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 29 January 2005
Persons entitled: Rogate Investments Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Floating charge on vehicle stocks
Delivered: 5 April 2001
Status: Satisfied on 30 March 2004
Persons entitled: Ge Capital Bank Limited T/a Ge Capital Woodchester
Description: By way of floating charge all used motor vehicles…
10 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 12 April 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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