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Rogell Limited, LA11 6PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROGELL LIMITED

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

This company is commonly known as Rogell Limited. The company was founded 22 years ago and was given the registration number 04338887. The firm's registered office is in CARTMEL. You can find them at L'enclume, Cavendish Street, Cartmel, Cumbria. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROGELL LIMITED
Company Number:04338887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:L'enclume, Cavendish Street, Cartmel, Cumbria, LA11 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L'Enclume, Cavendish Street, Cartmel, Grange Over Sands, United Kingdom, LA11 6PZ

Secretary14 December 2001Active
L'Enclume, Cavendish Street, Cartmel, Grange Over Sands, LA11 6PZ

Director14 December 2001Active
L'Enclume, Cavendish Street, Cartmel, LA11 6PZ

Director01 January 2010Active
L'Enclume, Cavendish Street, Cartmel, LA11 6PZ

Director01 February 2021Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 December 2001Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 December 2001Active

People with Significant Control

Rogell Hospitality Limited
Notified on:30 December 2022
Status:Active
Country of residence:England
Address:Gatehouse, The Square, Grange-Over-Sands, England, LA11 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Umbel Hospitality Limited
Notified on:24 December 2022
Status:Active
Country of residence:England
Address:Cavendish Street, L'Enclume, Cartmel, England, LA11 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Umbel Restaurant Grp Limited
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:L'Enclume, Cavendish Street, Cumbria, United Kingdom, LA11 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Neil Rogan
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:L'Enclume, Cartmel, LA11 6PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Penelope Tapsell
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:L'Enclume, Cartmel, LA11 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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