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Rodgers,leask Limited, DE1 3TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RODGERS,LEASK LIMITED

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

This company is commonly known as Rodgers,leask Limited. The company was founded 35 years ago and was given the registration number 02352923. The firm's registered office is in DERBY. You can find them at St James House St Mary's Wharf, Mansfield Road, Derby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RODGERS,LEASK LIMITED
Company Number:02352923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, St Mary's Wharf, Derby, England, DE1 3TQ

Director20 December 2016Active
Burton Lodge, 2 Lodge Drive, Wingerworth, Chesterfield, England, S42 6PG

Director13 October 2014Active
3, Broadlands, Off Sutton Lane, Etwall, United Kingdom, DE65 6LQ

Director01 August 2012Active
St James House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TQ

Director01 April 2023Active
Role Mill, 49 Canal Street, Derby, England, DE1 2RJ

Director21 October 2010Active
St James House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ

Director31 July 2018Active
Role Mill, 49 Canal Street, Derby, United Kingdom, DE1 2RJ

Secretary02 April 1993Active
37 Perth Drive, Stapleford, Nottingham, NG9 8PZ

Secretary-Active
46 Callow Hill Way, Heatherton Village Littleover, Derby, DE23 3RL

Director01 January 1996Active
Cockshoot Farm, Wichenford, Worcester, England, WR6 6YL

Director17 November 2011Active
82 Russell Drive, Wollaton, Nottingham, NG8 2BE

Director13 February 2006Active
167 Chesterfield Road, Matlock, DE4 3GA

Director01 August 1997Active
45 Trowell Grove, Long Eaton, NG10 4AY

Director-Active
9a Holly Gardens, Thornywood, Nottingham, NG3 2PB

Director01 February 1991Active
2 Castle Meadows, St Agnes, Cornwall, United Kingdom, TR5 0UB

Director05 January 2015Active
3 Draper Close, Kenilworth, CV8 2SP

Director16 December 2002Active
Role Mill, 49 Canal Street, Derby, United Kingdom, DE1 2RJ

Director-Active
Role Mill, 49 Canal Street, Derby, United Kingdom, DE1 2RJ

Director02 March 2009Active
Role Mill, 49 Canal Street, Derby, United Kingdom, DE1 2RJ

Director-Active
36 Chester Green Road, Derby, DE1 3SF

Director01 February 1991Active
Lavender Cottage, Hall Estate, Hoar Cross, Burton On Trent, United Kingdom, DE13 8QS

Director15 September 2014Active
The Old Coach House, Well Street, Brassington, DE4 4HJ

Director01 February 1991Active

People with Significant Control

Fhst Limited
Notified on:29 March 2023
Status:Active
Country of residence:England
Address:St James House, St Mary's Wharf, Derby, England, DE1 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lskpk Limited
Notified on:09 July 2021
Status:Active
Country of residence:England
Address:St James House St Mary's Wharf, Mansfield Road, Derby, England, DE1 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rodgers Leask Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St James House, St Mary's Wharf, Derby, United Kingdom, DE1 3TQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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