Company number 05736138
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Joanne Elizabeth Moran as a director on 20 October 2016. The most likely internet sites of ROGERS SPENCER LIMITED are www.rogersspencer.co.uk, and www.rogers-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rogers Spencer Limited is a Private Limited Company.
The company registration number is 05736138. Rogers Spencer Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Rogers Spencer Limited is Newstead House Pelham Road Nottingham Nottinghamshire Ng5 1ap. . ALLCOCK, Alistair John is a Director of the company. ALLCOCK, Stephen Paul is a Director of the company. BAILEY, Melvin is a Director of the company. MORAN, Joanne Elizabeth is a Director of the company. Secretary DENNIS, Amanda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DENNIS, Amanda has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
DENNIS, Amanda
Resigned: 03 October 2014
Appointed Date: 09 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
DENNIS, Amanda
Resigned: 03 October 2014
Appointed Date: 09 March 2006
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Persons With Significant Control
Stephen Paul Allcock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROGERS SPENCER LIMITED Events
07 Apr 2017
Confirmation statement made on 9 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Appointment of Mrs Joanne Elizabeth Moran as a director on 20 October 2016
29 Jul 2016
Director's details changed for Mr Melvin Bailey on 29 July 2016
08 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 30 more events
13 Mar 2006
Registered office changed on 13/03/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2006
New director appointed
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
09 Mar 2006
Incorporation