ROGER'S PLANTS LIMITED
WILTSHIRE SS IMPORT SERVICES LIMITED

Hellopages » Wiltshire » Swindon » SN1 4BG
Company number 04293936
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 12,910.87 . The most likely internet sites of ROGER'S PLANTS LIMITED are www.rogersplants.co.uk, and www.roger-s-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Roger S Plants Limited is a Private Limited Company. The company registration number is 04293936. Roger S Plants Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Roger S Plants Limited is 29 Devizes Road Swindon Wiltshire Sn1 4bg. The company`s financial liabilities are £59.68k. It is £12.55k against last year. And the total assets are £0.6k, which is £-0.35k against last year. LINDSAY, David Michael is a Secretary of the company. LINDSAY, David Michael is a Director of the company. PHILLIPS, Roger Howard is a Director of the company. PHILLIPS, Sam Edward is a Director of the company. RIX, Martyn is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director KIMBER, Richard Henry has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


roger's plants Key Finiance

LIABILITIES £59.68k
+26%
CASH n/a
TOTAL ASSETS £0.6k
-37%
All Financial Figures

Current Directors

Secretary
LINDSAY, David Michael
Appointed Date: 05 July 2002
Director
LINDSAY, David Michael
Appointed Date: 05 July 2002
69 years old
Director
PHILLIPS, Roger Howard
Appointed Date: 05 July 2002
93 years old
Director
PHILLIPS, Sam Edward
Appointed Date: 05 July 2002
61 years old
Director
RIX, Martyn
Appointed Date: 05 July 2002
82 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 26 September 2001
Director
KIMBER, Richard Henry
Resigned: 06 March 2003
Appointed Date: 05 July 2002
58 years old
Director
GOWER NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Roger Howard Phillips
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Edward Martyn Rix
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr David Michael Lindsay
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Sam Edward Phillips Ba Hons
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ROGER'S PLANTS LIMITED Events

25 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12,910.87
03 Oct 2015
Compulsory strike-off action has been discontinued
01 Oct 2015
Total exemption full accounts made up to 30 September 2014
...
... and 50 more events
10 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2002
S-div 29/05/02
10 Jun 2002
£ nc 1000/20000 29/05/02
14 Nov 2001
Company name changed ss import services LIMITED\certificate issued on 14/11/01
26 Sep 2001
Incorporation

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