ROGER LEWIS LIMITED
NEWPORT SELECT (10026) LIMITED

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Company number 05038945
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 11 PARK SQUARE, NEWPORT, SOUTH WALES, WALES, NP20 4EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 3 . The most likely internet sites of ROGER LEWIS LIMITED are www.rogerlewis.co.uk, and www.roger-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5.2 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Lewis Limited is a Private Limited Company. The company registration number is 05038945. Roger Lewis Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Roger Lewis Limited is 11 Park Square Newport South Wales Wales Np20 4el. The company`s financial liabilities are £95.05k. It is £23.5k against last year. The cash in hand is £0.11k. It is £-2.29k against last year. And the total assets are £9.53k, which is £-20.07k against last year. LEWIS, Roger is a Director of the company. LEWIS, Susan Jane is a Director of the company. Secretary HARRISS, Jeanette has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director RAE, Jason has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Other specialised construction activities n.e.c.".


roger lewis Key Finiance

LIABILITIES £95.05k
+32%
CASH £0.11k
-96%
TOTAL ASSETS £9.53k
-68%
All Financial Figures

Current Directors

Director
LEWIS, Roger
Appointed Date: 10 October 2005
79 years old

Director
LEWIS, Susan Jane
Appointed Date: 15 November 2005
72 years old

Resigned Directors

Secretary
HARRISS, Jeanette
Resigned: 21 March 2005
Appointed Date: 09 February 2004

Secretary
ME SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 21 March 2005

Director
RAE, Jason
Resigned: 21 March 2005
Appointed Date: 09 February 2004
56 years old

Director
VAN LUIT, Franz
Resigned: 10 October 2005
Appointed Date: 21 March 2005
69 years old

Persons With Significant Control

Mr Roger William Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Mrs Susan Jane Lewis
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ROGER LEWIS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3

19 Feb 2016
Director's details changed for Susan Lewis on 19 February 2016
19 Feb 2016
Director's details changed for Roger Lewis on 19 February 2016
...
... and 39 more events
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
19 Apr 2005
Registered office changed on 19/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
19 Apr 2005
New secretary appointed
09 Feb 2004
Incorporation

ROGER LEWIS LIMITED Charges

27 January 2006
Mortgage deed
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjacent to clanna garden house…