ROGERS (U.K.) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 01291442
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 . The most likely internet sites of ROGERS (U.K.) LIMITED are www.rogersuk.co.uk, and www.rogers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers U K Limited is a Private Limited Company. The company registration number is 01291442. Rogers U K Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of Rogers U K Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . DEVRIEZE, Dimitri is a Secretary of the company. BEULQUE, Marc Jules is a Director of the company. DEVRIEZE, Dimitri is a Director of the company. Secretary BOELENS, Luc has been resigned. Secretary CATTEEUW, Pierre has been resigned. Secretary COLLINS, Martin Michael has been resigned. Secretary DE BUSSCHER, Luc has been resigned. Secretary DE BUSSCHER, Luc has been resigned. Director BIRKENRUTH, Harry Hans has been resigned. Director BOELENS, Luc has been resigned. Director COLLINS, Martin Michael has been resigned. Director DE BUSSCHER, Luc has been resigned. Director DE BUSSCHER, Luc has been resigned. Director HARBIDGE, David Richard has been resigned. Director LECOUTERE, Johan has been resigned. Director VAN EENAEME, Luc has been resigned. Director VAN LYSEBETH, Herman has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DEVRIEZE, Dimitri
Appointed Date: 20 December 2013
Director
BEULQUE, Marc Jules
Appointed Date: 30 June 2013
61 years old
Director
DEVRIEZE, Dimitri
Appointed Date: 20 December 2013
46 years old

Resigned Directors

Secretary
BOELENS, Luc
Resigned: 05 October 2007
Appointed Date: 01 July 2006
Secretary
CATTEEUW, Pierre
Resigned: 14 September 1998
Appointed Date: 30 April 1992
Secretary
COLLINS, Martin Michael
Resigned: 30 April 1992
Secretary
DE BUSSCHER, Luc
Resigned: 02 January 2014
Appointed Date: 08 October 2007
Secretary
DE BUSSCHER, Luc
Resigned: 01 July 2006
Appointed Date: 14 September 1998
Director
BIRKENRUTH, Harry Hans
Resigned: 15 January 2002
94 years old
Director
BOELENS, Luc
Resigned: 05 October 2007
Appointed Date: 01 July 2006
60 years old
Director
COLLINS, Martin Michael
Resigned: 30 April 1992
71 years old
Director
DE BUSSCHER, Luc
Resigned: 02 January 2014
Appointed Date: 08 October 2007
61 years old
Director
DE BUSSCHER, Luc
Resigned: 01 July 2006
Appointed Date: 19 December 2001
61 years old
Director
HARBIDGE, David Richard
Resigned: 31 July 2001
83 years old
Director
LECOUTERE, Johan
Resigned: 15 June 2003
Appointed Date: 01 February 2002
66 years old
Director
VAN EENAEME, Luc
Resigned: 30 June 2013
Appointed Date: 10 November 1999
66 years old
Director
VAN LYSEBETH, Herman
Resigned: 30 September 2002
88 years old

Persons With Significant Control

Rogers Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROGERS (U.K.) LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
09 Oct 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000
...
... and 92 more events
28 Apr 1988
Return made up to 30/12/87; full list of members
24 Nov 1987
Return made up to 11/12/86; full list of members
18 Mar 1987
Full accounts made up to 31 December 1985
29 May 1986
Full accounts made up to 31 December 1984
29 May 1986
Return made up to 27/11/85; full list of members

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