H.ROGERS & SON LIMITED


Company number NI003984
Status Active
Incorporation Date 24 December 1957
Company Type Private Limited Company
Address 190 SAINTFIELD ROAD, BELFAST, BT8 4HG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 25,097 . The most likely internet sites of H.ROGERS & SON LIMITED are www.hrogersson.co.uk, and www.h-rogers-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. H Rogers Son Limited is a Private Limited Company. The company registration number is NI003984. H Rogers Son Limited has been working since 24 December 1957. The present status of the company is Active. The registered address of H Rogers Son Limited is 190 Saintfield Road Belfast Bt8 4hg. . ROGERS, Dorothy Margaret is a Secretary of the company. ROGERS, Denis is a Director of the company. ROGERS, Dorothy Margaret is a Director of the company. ROGERS, Philip is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors


Director
ROGERS, Denis

89 years old

Director

Director
ROGERS, Philip

59 years old

Persons With Significant Control

Mr Philip Rogers
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Mrs Dorothy Margaret Rogers
Notified on: 1 July 2016
88 years old
Nature of control: Has significant influence or control

Mr Denis Rogers
Notified on: 1 July 2016
89 years old
Nature of control: Has significant influence or control

H.ROGERS & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,097

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25,097

...
... and 125 more events
24 Dec 1957
Memorandum

24 Dec 1957
Decl on compl on incorp

24 Dec 1957
Particulars re directors

24 Dec 1957
Situation of reg office

24 Dec 1957
Incorporation

H.ROGERS & SON LIMITED Charges

24 August 1998
Mortgage or charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Equitable mortgage by deposit of title deeds. The company's…
17 January 1996
Mortgage or charge
Delivered: 26 January 1996
Status: Satisfied on 10 September 2013
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage premises known as 190…