ROGERS AND PATEY LIMITED
MILTON KEYNES KINGSLAND MARINE CONSULTANTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 04183611
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 041836110001 in full. The most likely internet sites of ROGERS AND PATEY LIMITED are www.rogersandpatey.co.uk, and www.rogers-and-patey.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. Rogers and Patey Limited is a Private Limited Company. The company registration number is 04183611. Rogers and Patey Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Rogers and Patey Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. The company`s financial liabilities are £56.73k. It is £-77.54k against last year. The cash in hand is £14.58k. It is £4.79k against last year. And the total assets are £620.48k, which is £427.46k against last year. PATEY, Grant is a Secretary of the company. PATEY, Grant is a Director of the company. ROGERS, Peter Stephen is a Director of the company. Secretary KINGSLAND, Josephine Mary has been resigned. Secretary WILLIAMS, Angela Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HAYSOM, Robert Frank has been resigned. Director KINGSLAND, Ronald James has been resigned. The company operates in "Electrical installation".


rogers and patey Key Finiance

LIABILITIES £56.73k
-58%
CASH £14.58k
+48%
TOTAL ASSETS £620.48k
+221%
All Financial Figures

Current Directors

Secretary
PATEY, Grant
Appointed Date: 28 July 2003
Director
PATEY, Grant
Appointed Date: 28 July 2003
60 years old
Director
ROGERS, Peter Stephen
Appointed Date: 28 July 2003
58 years old

Resigned Directors

Secretary
KINGSLAND, Josephine Mary
Resigned: 01 March 2002
Appointed Date: 20 March 2001
Secretary
WILLIAMS, Angela Elizabeth
Resigned: 28 July 2003
Appointed Date: 01 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
HAYSOM, Robert Frank
Resigned: 28 July 2003
Appointed Date: 01 March 2002
79 years old
Director
KINGSLAND, Ronald James
Resigned: 01 March 2002
Appointed Date: 20 March 2001
85 years old

Persons With Significant Control

Mr Grant Patey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stephen Rogers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGERS AND PATEY LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Satisfaction of charge 041836110001 in full
19 Jul 2016
Registration of charge 041836110001, created on 29 June 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 43 more events
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
02 Jun 2002
New director appointed
05 Apr 2001
Secretary resigned
20 Mar 2001
Incorporation

ROGERS AND PATEY LIMITED Charges

29 June 2016
Charge code 0418 3611 0001
Delivered: 19 July 2016
Status: Satisfied on 6 September 2016
Persons entitled: K & R Projects Company Limited
Description: Land at torr quarry allington totnes devon title number…

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