ROGERSON & PROTHEROE CONSTRUCTION LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 2NB

Company number 05258501
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 200 . The most likely internet sites of ROGERSON & PROTHEROE CONSTRUCTION LIMITED are www.rogersonprotheroeconstruction.co.uk, and www.rogerson-protheroe-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Rogerson Protheroe Construction Limited is a Private Limited Company. The company registration number is 05258501. Rogerson Protheroe Construction Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Rogerson Protheroe Construction Limited is 41 Oldfields Road Sutton Surrey Sm1 2nb. The company`s financial liabilities are £289.7k. It is £31.63k against last year. The cash in hand is £375.62k. It is £185.62k against last year. And the total assets are £578.69k, which is £85.11k against last year. PROTHEROE, Joseph William is a Director of the company. ROGERSON, Thomas Andrew is a Director of the company. Secretary PROTHEROE, Julie has been resigned. Secretary ROGERSON, Thomas Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Joinery installation".


rogerson & protheroe construction Key Finiance

LIABILITIES £289.7k
+12%
CASH £375.62k
+97%
TOTAL ASSETS £578.69k
+17%
All Financial Figures

Current Directors

Director
PROTHEROE, Joseph William
Appointed Date: 13 October 2004
64 years old

Director
ROGERSON, Thomas Andrew
Appointed Date: 13 October 2004
71 years old

Resigned Directors

Secretary
PROTHEROE, Julie
Resigned: 01 September 2005
Appointed Date: 13 October 2004

Secretary
ROGERSON, Thomas Andrew
Resigned: 01 January 2013
Appointed Date: 01 September 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 October 2004
Appointed Date: 13 October 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Joe Protheroe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGERSON & PROTHEROE CONSTRUCTION LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200

...
... and 29 more events
25 Nov 2004
New director appointed
16 Nov 2004
Ad 19/10/04--------- £ si 100@1=100 £ ic 1/101
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
13 Oct 2004
Incorporation