LAURENCE ROGERS & SONS LTD
AGHALEE


Company number NI616161
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address HARVEST VIEW, 10 BRANKINSTOWN ROAD, AGHALEE, BT67 0DE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge NI6161610001, created on 20 April 2016. The most likely internet sites of LAURENCE ROGERS & SONS LTD are www.laurencerogerssons.co.uk, and www.laurence-rogers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Laurence Rogers Sons Ltd is a Private Limited Company. The company registration number is NI616161. Laurence Rogers Sons Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Laurence Rogers Sons Ltd is Harvest View 10 Brankinstown Road Aghalee Bt67 0de. . ROGERS, Dwayne is a Director of the company. Director ROGERS, Aimee has been resigned. Director ROGERS, Carmel has been resigned. Director ROGERS, Niall has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
ROGERS, Dwayne
Appointed Date: 27 March 2013
46 years old

Resigned Directors

Director
ROGERS, Aimee
Resigned: 31 December 2013
Appointed Date: 27 March 2013
38 years old
Director
ROGERS, Carmel
Resigned: 31 December 2013
Appointed Date: 04 January 2013
65 years old
Director
ROGERS, Niall
Resigned: 31 December 2013
Appointed Date: 27 March 2013
41 years old

Persons With Significant Control

Mr Dwayne Rogers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LAURENCE ROGERS & SONS LTD Events

13 Feb 2017
Confirmation statement made on 4 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registration of charge NI6161610001, created on 20 April 2016
04 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
07 Jan 2014
Termination of appointment of Carmel Rogers as a director
27 Mar 2013
Appointment of Miss Aimee Rogers as a director
27 Mar 2013
Appointment of Mr Niall Rogers as a director
27 Mar 2013
Appointment of Mr Dwayne Rogers as a director
04 Jan 2013
Incorporation

LAURENCE ROGERS & SONS LTD Charges

20 April 2016
Charge code NI61 6161 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the lands registered in land registry of northern…

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