ROGER LITTLE HOLDINGS LIMITED
STOCKPORT

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Company number 06393168
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address DYNO ROD UNIT 15 HAIGH PARK, WHITEHILL INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 1QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,200 . The most likely internet sites of ROGER LITTLE HOLDINGS LIMITED are www.rogerlittleholdings.co.uk, and www.roger-little-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Roger Little Holdings Limited is a Private Limited Company. The company registration number is 06393168. Roger Little Holdings Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Roger Little Holdings Limited is Dyno Rod Unit 15 Haigh Park Whitehill Industrial Estate Stockport Cheshire Sk4 1qr. . SAVAGE, Philip John is a Secretary of the company. SAVAGE, Philip John is a Director of the company. SAVAGE, Suzanne is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director KIRWAN, Gerard has been resigned. Director KIRWAN, Nicola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAVAGE, Philip John
Appointed Date: 08 October 2007

Director
SAVAGE, Philip John
Appointed Date: 08 October 2007
66 years old

Director
SAVAGE, Suzanne
Appointed Date: 08 October 2007
65 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Director
GRAEME, Lesley Joyce
Resigned: 08 October 2007
Appointed Date: 08 October 2007
71 years old

Director
KIRWAN, Gerard
Resigned: 01 March 2012
Appointed Date: 08 October 2007
66 years old

Director
KIRWAN, Nicola
Resigned: 01 March 2012
Appointed Date: 13 November 2007
64 years old

Persons With Significant Control

Rll Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROGER LITTLE HOLDINGS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,200

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2014
Satisfaction of charge 4 in full
...
... and 38 more events
26 Nov 2007
New director appointed
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned
05 Nov 2007
Registered office changed on 05/11/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
08 Oct 2007
Incorporation

ROGER LITTLE HOLDINGS LIMITED Charges

24 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 20 December 2014
Persons entitled: Gerard Kirwan and Nicola Kirwan
Description: All other company properties acquired all present and…
21 December 2011
Debenture
Delivered: 11 January 2012
Status: Satisfied on 19 November 2014
Persons entitled: Gerald Kirwan and Nicola Kirwan
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15, haigh park, haigh avenue, stockport GM482938.
18 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…