ROGER PRESTON GROUP LIMITED
LEEDS HAMSARD 3123 LIMITED

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Company number 06546246
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address GROVE HOUSE, MANSION GATE DRIVE, LEEDS, LS7 4DN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John James Chubb as a director on 20 September 2016. The most likely internet sites of ROGER PRESTON GROUP LIMITED are www.rogerprestongroup.co.uk, and www.roger-preston-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Roger Preston Group Limited is a Private Limited Company. The company registration number is 06546246. Roger Preston Group Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Roger Preston Group Limited is Grove House Mansion Gate Drive Leeds Ls7 4dn. . IRVING, Gemma Mary is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. JOY, Max Henry is a Director of the company. Secretary HAMILTON, Jennifer Louise has been resigned. Secretary SADLER, David John has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CHUBB, John James has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director MARKEY, Dennis has been resigned. Director SADLER, David John has been resigned. Director TUDDENHAM, Derek has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
IRVING, Gemma Mary
Appointed Date: 06 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 October 2015
Director
JOY, Max Henry
Appointed Date: 09 September 2016
56 years old

Resigned Directors

Secretary
HAMILTON, Jennifer Louise
Resigned: 06 October 2015
Appointed Date: 02 August 2011
Secretary
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 31 March 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 27 March 2008
Director
CHUBB, John James
Resigned: 20 September 2016
Appointed Date: 01 November 2010
60 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 31 March 2008
Appointed Date: 27 March 2008
68 years old
Director
HUGHES, Lawrence Gareth Spencer
Resigned: 31 December 2010
Appointed Date: 31 March 2008
72 years old
Director
MARKEY, Dennis
Resigned: 14 January 2009
Appointed Date: 29 July 2008
63 years old
Director
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 31 March 2008
51 years old
Director
TUDDENHAM, Derek
Resigned: 31 January 2010
Appointed Date: 05 April 2008
77 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 31 March 2008
Appointed Date: 27 March 2008

ROGER PRESTON GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of John James Chubb as a director on 20 September 2016
21 Sep 2016
Appointment of Max Henry Joy as a director on 9 September 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 37 more events
31 Mar 2008
Director appointed mr lawrence gareth spencer hughes
31 Mar 2008
Appointment terminated secretary hammonds secretaries LIMITED
31 Mar 2008
Registered office changed on 31/03/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
31 Mar 2008
Appointment terminated director hammonds directors LIMITED
27 Mar 2008
Incorporation

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