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GLEN ROGERS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glen Rogers & Sons Limited. The company was founded 16 years ago and was given the registration number 06529539. The firm's registered office is in ST AUSTELL. You can find them at 35 High Cross Street, , St Austell, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GLEN ROGERS & SONS LIMITED
Company Number:06529539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:35 High Cross Street, St Austell, Cornwall, PL25 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Gates, Polgooth, St Austell, United Kingdom, PL26 7BU

Director11 March 2008Active
3, Santos Terrace, Tywardreath Highway, Par, United Kingdom, PL24 2RW

Director11 March 2008Active
85, St Piran`S Close, St Austell, United Kingdom, PL25 3TF

Secretary11 March 2008Active
85, St Piran`S Close, St Austell, United Kingdom, PL25 3TF

Director11 March 2008Active

People with Significant Control

Mr Darren Glen Rogers
Notified on:07 May 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Whitegates, Bal East Lane, St Austell, United Kingdom, PL26 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Rogers
Notified on:07 May 2018
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:3 Santos Terrace, Tywardreath Highway, Par, England, PL24 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glenwood Joseph Rogers
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:85 St Pirans Close, St Austell, United Kingdom, PL25 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Officers

Termination secretary company with name termination date.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-17Officers

Change person director company with change date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type unaudited abridged.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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