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Patrick Roger Uk Limited, EC3A 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PATRICK ROGER UK LIMITED

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

This company is commonly known as Patrick Roger Uk Limited. The company was founded 11 years ago and was given the registration number 08135508. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:PATRICK ROGER UK LIMITED
Company Number:08135508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2012
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director09 July 2012Active

People with Significant Control

Patrick Claude Michel Roger
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:French
Address:C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-08-26Capital

Legacy.

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2020-08-26Capital

Capital statement capital company with date currency figure.

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2020-08-26Insolvency

Legacy.

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2020-08-26Resolution

Resolution.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-08Gazette

Gazette filings brought up to date.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption full.

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2015-03-20Address

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

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2014-10-29Officers

Change person director company with change date.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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