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POL ROGER LIMITED

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

This company is commonly known as Pol Roger Limited. The company was founded 34 years ago and was given the registration number 02516334. The firm's registered office is in HEREFORDSHIRE. You can find them at Shelton House 4 Coningsby Street, Hereford, Herefordshire, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:POL ROGER LIMITED
Company Number:02516334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Secretary06 June 2018Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director14 November 2018Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director23 January 2008Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director-Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director01 January 2024Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director17 July 2018Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director27 August 1997Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director07 September 2018Active
The Stone Barn, Woolhope, Hereford, Uk, HR1 4QR

Secretary-Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Secretary26 April 2002Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director-Active
The Stone Barn, Woolhope, Hereford, Uk, HR1 4QR

Director-Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director20 July 2006Active
Russets, Whitestone, Hereford, HR1 3SB

Director-Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director22 July 1998Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director11 March 2014Active
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY

Director22 July 1998Active
1 Rue Henri Lelarge Bp 199, 51206 Epernay, France, FOREIGN

Director-Active

People with Significant Control

Pol Roger Et Cie
Notified on:26 June 2017
Status:Active
Country of residence:France
Address:Pol Roger Et Cie, 1 Rue Winston Churchill, Epernay, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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