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NORMAN ROGERS LIMITED

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

This company is commonly known as Norman Rogers Limited. The company was founded 9 years ago and was given the registration number 09110440. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:NORMAN ROGERS LIMITED
Company Number:09110440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 July 2014
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary01 July 2014Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director01 July 2014Active

People with Significant Control

Mr Henry Norman Rogers
Notified on:01 July 2016
Status:Active
Date of birth:September 1988
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-22Address

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

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2017-06-29Insolvency

Liquidation voluntary statement of affairs.

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2017-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2017-06-29Resolution

Resolution.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person director company with change date.

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2014-11-12Address

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

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2014-10-29Accounts

Change account reference date company current extended.

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2014-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-01Incorporation

Incorporation company.

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