This company is commonly known as James Rodger And Son Ltd. The company was founded 18 years ago and was given the registration number 05563493. The firm's registered office is in NORWICH. You can find them at Lundy Green Farm, Hempnall, Norwich, . This company's SIC code is 01500 - Mixed farming.
| Name | : | JAMES RODGER AND SON LTD |
|---|---|---|
| Company Number | : | 05563493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lundy Green Farm, Hempnall, Norwich, NR15 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lundy Green Farm, Hempnall, Norwich, NR15 2NX | Secretary | 14 September 2005 | Active |
| Lundy Green Farm, Hempnall, Norwich, United Kingdom, NR15 2NX | Director | 01 December 2023 | Active |
| Lundy Green Farm, Hempnall, Norwich, NR15 2NX | Director | 14 September 2005 | Active |
| 8 Highfields, Woodton, Bungay, United Kingdom, NR35 2NH | Director | 19 March 2019 | Active |
| Lundy Green Farm, Hempnall, Norwich, NR15 2NX | Director | 14 September 2005 | Active |
| Lundy Green Farm, Lundy Green, Hempnall, United Kingdom, NR15 2NX | Director | 01 December 2023 | Active |
| Lundy Green Farm, Hempnall, Norwich, United Kingdom, NR15 2NX | Director | 01 December 2023 | Active |
| Lundy Green Farm, Hempnall, Norwich, United Kingdom, NR15 2NX | Director | 01 December 2023 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 2005 | Active |
| Christine Diana Rodger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lundy Green Farm, Lundy Green, Norwich, England, NR15 2NX |
| Nature of control | : |
|
| Mr Peter James Rodger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lundy Green Farm, Lundy Green, Norwich, England, NR15 2NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Capital | Capital name of class of shares. | Download |
| 2023-11-09 | Capital | Capital name of class of shares. | Download |
| 2023-11-03 | Address | Move registers to sail company with new address. | Download |
| 2023-11-03 | Address | Change sail address company with new address. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
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