GLEN C RODGER LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1SE
Company number 04674270
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 3RD FLOOR CRAGSIDE HOUSE, HEATON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1SE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of GLEN C RODGER LIMITED are www.glencrodger.co.uk, and www.glen-c-rodger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Glen C Rodger Limited is a Private Limited Company. The company registration number is 04674270. Glen C Rodger Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Glen C Rodger Limited is 3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Tyne Wear Ne6 1se. The company`s financial liabilities are £2.06k. It is £-0.61k against last year. And the total assets are £74.39k, which is £-6.23k against last year. DUFFY, Thomas William is a Secretary of the company. DUFFY, Thomas William is a Director of the company. PURVIS, Robin Alistair is a Director of the company. Secretary WATSON, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATSON, Edward has been resigned. The company operates in "Accounting and auditing activities".


glen c rodger Key Finiance

LIABILITIES £2.06k
-23%
CASH n/a
TOTAL ASSETS £74.39k
-8%
All Financial Figures

Current Directors

Secretary
DUFFY, Thomas William
Appointed Date: 31 July 2015
Director
DUFFY, Thomas William
Appointed Date: 15 April 2013
40 years old
Director
PURVIS, Robin Alistair
Appointed Date: 21 February 2003
71 years old

Resigned Directors

Secretary
WATSON, Edward
Resigned: 31 July 2015
Appointed Date: 21 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
WATSON, Edward
Resigned: 31 July 2015
Appointed Date: 21 February 2003
79 years old

Persons With Significant Control

Mr Robin Alistair Purvis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Duffy
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEN C RODGER LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
03 Aug 2015
Appointment of Mr Thomas William Duffy as a secretary on 31 July 2015
03 Aug 2015
Termination of appointment of Edward Watson as a director on 31 July 2015
...
... and 30 more events
16 Dec 2004
Total exemption small company accounts made up to 29 February 2004
08 Mar 2004
Return made up to 21/02/04; full list of members
05 Apr 2003
Ad 03/03/03--------- £ si 98@1=98 £ ic 2/100
04 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

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