RHOGEN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2YJ

Company number 02880589
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 601 CINNAMON WHARF, 24 SHAD THAMES, LONDON, SE1 2YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of RHOGEN LIMITED are www.rhogen.co.uk, and www.rhogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Rhogen Limited is a Private Limited Company. The company registration number is 02880589. Rhogen Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Rhogen Limited is 601 Cinnamon Wharf 24 Shad Thames London Se1 2yj. The company`s financial liabilities are £90.1k. It is £-0.1k against last year. The cash in hand is £1.22k. It is £0.04k against last year. And the total assets are £90.1k, which is £-0.1k against last year. HUGHES, Peter is a Secretary of the company. HUGHES, Peter is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director MCLURE, Morag has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


rhogen Key Finiance

LIABILITIES £90.1k
-1%
CASH £1.22k
+3%
TOTAL ASSETS £90.1k
-1%
All Financial Figures

Current Directors

Secretary
HUGHES, Peter
Appointed Date: 30 March 1994
Director
HUGHES, Peter
Appointed Date: 30 March 1994
66 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 30 March 1994
Appointed Date: 14 December 1993
Director
MCLURE, Morag
Resigned: 01 December 2012
Appointed Date: 30 March 1994
66 years old
Nominee Director
MIKJON LIMITED
Resigned: 30 March 1994
Appointed Date: 14 December 1993

Persons With Significant Control

Mr. Peter Thomas Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RHOGEN LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
29 Nov 2015
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
27 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1994
Registered office changed on 27/04/94 from: 50 stratton street london W1X 5FL
27 Apr 1994
Accounting reference date notified as 31/03
21 Apr 1994
Company name changed shelfco (no.918) LIMITED\certificate issued on 22/04/94
14 Dec 1993
Incorporation

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