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J.M. RODGER & CO. LIMITED

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

This company is commonly known as J.m. Rodger & Co. Limited. The company was founded 67 years ago and was given the registration number 00572830. The firm's registered office is in PLYMOUTH. You can find them at Brixton Road Garage, Brixton, Plymouth, Devon. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:J.M. RODGER & CO. LIMITED
Company Number:00572830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1956
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Brixton Road Garage, Brixton, Plymouth, Devon, PL8 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Millbay Road, Plymouth, England, PL1 3FQ

Secretary02 December 2021Active
44, Millbay Road, Plymouth, England, PL1 3FQ

Director02 December 2021Active
The Garth Stoke Road, Noss Mayo, Plymouth, PL8 1DY

Secretary-Active
Brixton Road Garage, Brixton, Plymouth, PL8 2BL

Secretary15 September 1999Active
Orchard House, Orchard Close, Yealmpton,

Director-Active
Brixton Road Garage, Brixton, Plymouth, PL8 2BL

Director01 August 2017Active
PL20

Director-Active
The Garth Stoke Road, Noss Mayo, Plymouth, PL8 1DY

Director-Active
Brixton Road Garage, Brixton, Plymouth, PL8 2BL

Director-Active

People with Significant Control

Murray (Plymouth) Limited
Notified on:02 December 2021
Status:Active
Country of residence:England
Address:44, Millbay Road, Plymouth, England, PL1 3FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Rowson Pugh
Notified on:28 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Brixton Road Garage, Plymouth, PL8 2BL
Nature of control:
  • Significant influence or control

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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-08Dissolution

Dissolution application strike off company.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-07Officers

Appoint person secretary company with name date.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-08-03Officers

Appoint person director company with name date.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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