ROGER DEMPSTER LIMITED
POLEGATE LIQUID LIGHTS LIMITED

Hellopages » East Sussex » Wealden » BN26 6RT

Company number 05222929
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address FITOOL HEDGE FARM BAYLEYS LANE, WILMINGTON, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Flat 2 Block 7 Vanbrugh Park Road West London SE3 7QD to Fitool Hedge Farm Bayleys Lane Wilmington Polegate East Sussex BN26 6RT on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ROGER DEMPSTER LIMITED are www.rogerdempster.co.uk, and www.roger-dempster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Eastbourne Rail Station is 5.9 miles; to Pevensey Bay Rail Station is 6.2 miles; to Bishopstone Rail Station is 6.9 miles; to Buxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Dempster Limited is a Private Limited Company. The company registration number is 05222929. Roger Dempster Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Roger Dempster Limited is Fitool Hedge Farm Bayleys Lane Wilmington Polegate East Sussex England Bn26 6rt. . DEMPSTER, Roger Andrew is a Director of the company. DEMPSTER, Sandra is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEMPSTER, Roger Andrew
Appointed Date: 01 December 2004
56 years old

Director
DEMPSTER, Sandra
Appointed Date: 01 December 2004
53 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 07 September 2015
Appointed Date: 06 September 2004

Director
GOOD, Jayne Elizabeth
Resigned: 01 December 2004
Appointed Date: 06 September 2004
59 years old

Persons With Significant Control

Mr Roger Andrew Dempster
Notified on: 6 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Craig Dempster
Notified on: 6 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER DEMPSTER LIMITED Events

07 Feb 2017
Registered office address changed from Flat 2 Block 7 Vanbrugh Park Road West London SE3 7QD to Fitool Hedge Farm Bayleys Lane Wilmington Polegate East Sussex BN26 6RT on 7 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 6 September 2016 with updates
06 Jun 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Flat 2 Block 7 Vanbrugh Park Road West London SE3 7QD on 6 June 2016
13 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 7 September 2015
...
... and 36 more events
22 Aug 2005
New director appointed
22 Aug 2005
New director appointed
11 Jul 2005
Company name changed liquid lights LIMITED\certificate issued on 11/07/05
10 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
06 Sep 2004
Incorporation