ROGERS AUTO FACTORS LIMITED
OXFORD

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Company number 06090713
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address OSNEY MEAD, OSNEY MEAD, OXFORD, ENGLAND, OX2 0ES
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Equity House 4-6 School Road Tilehurst Reading RG31 5AL England to Osney Mead Osney Mead Oxford OX2 0ES on 11 April 2017; Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU England to Equity House 4-6 School Road Tilehurst Reading RG31 5AL on 11 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROGERS AUTO FACTORS LIMITED are www.rogersautofactors.co.uk, and www.rogers-auto-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rogers Auto Factors Limited is a Private Limited Company. The company registration number is 06090713. Rogers Auto Factors Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Rogers Auto Factors Limited is Osney Mead Osney Mead Oxford England Ox2 0es. . PATTNI, Dipen is a Director of the company. Secretary CLIFFORD, Mary Elizabeth has been resigned. Director CLIFFORD, Alison has been resigned. Director CLIFFORD, Mary Elizabeth has been resigned. Director CLIFFORD, Ronald John has been resigned. Director ENGLEFIELD, Timothy John has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
PATTNI, Dipen
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
CLIFFORD, Mary Elizabeth
Resigned: 01 October 2015
Appointed Date: 08 February 2007
Director
CLIFFORD, Alison
Resigned: 01 October 2015
Appointed Date: 03 October 2008
58 years old
Director
CLIFFORD, Mary Elizabeth
Resigned: 01 October 2015
Appointed Date: 08 February 2007
87 years old
Director
CLIFFORD, Ronald John
Resigned: 30 August 2008
Appointed Date: 08 February 2007
87 years old
Director
ENGLEFIELD, Timothy John
Resigned: 01 September 2013
Appointed Date: 25 September 2008
70 years old

Persons With Significant Control

Mr Dipen Pattni
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROGERS AUTO FACTORS LIMITED Events

11 Apr 2017
Registered office address changed from Equity House 4-6 School Road Tilehurst Reading RG31 5AL England to Osney Mead Osney Mead Oxford OX2 0ES on 11 April 2017
11 Apr 2017
Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU England to Equity House 4-6 School Road Tilehurst Reading RG31 5AL on 11 April 2017
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2017
Confirmation statement made on 5 December 2016 with updates
08 Aug 2016
Registration of charge 060907130001, created on 8 August 2016
...
... and 27 more events
03 Oct 2008
Appointment terminated director ronald clifford
04 Jul 2008
Total exemption small company accounts made up to 31 March 2008
05 Mar 2008
Return made up to 08/02/08; full list of members
29 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Feb 2007
Incorporation

ROGERS AUTO FACTORS LIMITED Charges

8 August 2016
Charge code 0609 0713 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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