ROGERS HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PL
Company number 06554538
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address UNIT 8 FORRESTERS BUSINESS PARK, ESTOVER CLOSE, PLYMOUTH, DEVON, PL6 7PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 607,100 . The most likely internet sites of ROGERS HOLDINGS LIMITED are www.rogersholdings.co.uk, and www.rogers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Rogers Holdings Limited is a Private Limited Company. The company registration number is 06554538. Rogers Holdings Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Rogers Holdings Limited is Unit 8 Forresters Business Park Estover Close Plymouth Devon Pl6 7pl. The company`s financial liabilities are £8.24k. It is £-42.63k against last year. The cash in hand is £0k. It is £-0.01k against last year. And the total assets are £8.24k, which is £-42.64k against last year. ROGERS, Steven William is a Secretary of the company. ROGERS, Graham Robert is a Director of the company. ROGERS, Steven William is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


rogers holdings Key Finiance

LIABILITIES £8.24k
-84%
CASH £0k
-72%
TOTAL ASSETS £8.24k
-84%
All Financial Figures

Current Directors

Secretary
ROGERS, Steven William
Appointed Date: 03 April 2008
Director
ROGERS, Graham Robert
Appointed Date: 03 April 2008
54 years old
Director
ROGERS, Steven William
Appointed Date: 03 April 2008
56 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

Persons With Significant Control

Mr Steven William Rogers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Rogers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGERS HOLDINGS LIMITED Events

28 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 607,100
16 Jul 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 607,100
17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
11 Apr 2008
Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\
11 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008
Gbp nc 1000/3000000\03/04/08
11 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/01/2009
03 Apr 2008
Incorporation

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