PETER ROGERS MODELS LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN38 6HF

Company number 05395600
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 39 KINGS ROAD, BARNETBY LE WOLD, NORTH LINCOLNSHIRE, DN38 6HF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of PETER ROGERS MODELS LIMITED are www.peterrogersmodels.co.uk, and www.peter-rogers-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barton-on-Humber Rail Station is 7.8 miles; to Barrow Haven Rail Station is 8.3 miles; to Hessle Rail Station is 9.7 miles; to Ferriby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Rogers Models Limited is a Private Limited Company. The company registration number is 05395600. Peter Rogers Models Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Peter Rogers Models Limited is 39 Kings Road Barnetby Le Wold North Lincolnshire Dn38 6hf. . ROGERS, William Peter is a Secretary of the company. ROGERS, William Peter is a Director of the company. Secretary MAYERS, Allan has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director PROFORM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROGERS, William Peter
Appointed Date: 11 November 2008
Director
ROGERS, William Peter
Appointed Date: 17 March 2005
81 years old

Resigned Directors

Secretary
MAYERS, Allan
Resigned: 11 November 2008
Appointed Date: 27 April 2007
Secretary
O'DONOVAN, Sean Roderick
Resigned: 07 July 2005
Appointed Date: 17 March 2005
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 18 March 2005
Appointed Date: 17 March 2005
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 27 April 2007
Appointed Date: 07 July 2005
Director
PROFORM DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr William Peter Rogers
Notified on: 15 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PETER ROGERS MODELS LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 28 more events
06 Apr 2005
New secretary appointed
29 Mar 2005
Registered office changed on 29/03/05 from: thurston house, 80 lincoln road peterborough cambridgeshire PE1 2SN
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

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