AB ROGERS LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8RJ

Company number 05264925
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 63-65 DOVE ROW, LONDON, E2 8RJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Register inspection address has been changed to Third Floor 111 Charterhouse Street London EC1M 6AW. The most likely internet sites of AB ROGERS LIMITED are www.abrogers.co.uk, and www.ab-rogers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Rogers Limited is a Private Limited Company. The company registration number is 05264925. Ab Rogers Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Ab Rogers Limited is 63 65 Dove Row London E2 8rj. . BARTOLINI, Ernesto is a Director of the company. ROGERS, Ab is a Director of the company. Secretary MPAS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAIMBRIDGE, Sophie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BARTOLINI, Ernesto
Appointed Date: 02 July 2015
55 years old
Director
ROGERS, Ab
Appointed Date: 20 October 2004
57 years old

Resigned Directors

Secretary
MPAS LIMITED
Resigned: 20 October 2011
Appointed Date: 20 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
BRAIMBRIDGE, Sophie
Resigned: 01 June 2014
Appointed Date: 01 April 2009
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Ernesto Bartolini
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ab Rogers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AB ROGERS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Jun 2016
Register inspection address has been changed to Third Floor 111 Charterhouse Street London EC1M 6AW
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
...
... and 47 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
New secretary appointed
01 Nov 2004
New director appointed
20 Oct 2004
Incorporation

AB ROGERS LIMITED Charges

24 October 2013
Charge code 0526 4925 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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