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ROGER HUELIN & CO LIMITED

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

This company is commonly known as Roger Huelin & Co Limited. The company was founded 19 years ago and was given the registration number 05141388. The firm's registered office is in GILLINGHAM. You can find them at 60-64 Canterbury Street, , Gillingham, Kent. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ROGER HUELIN & CO LIMITED
Company Number:05141388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:60-64 Canterbury Street, Gillingham, Kent, ME7 5UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255 Upper Robin Hood Lane, Chatham, MEJ 9QU

Secretary01 June 2004Active
The Old Court House, New Road Avenue, Chatham, England, ME4 6BE

Director26 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 June 2004Active
255 Upper Robin Hood Lane, Chatham, MEJ 9EU

Director01 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 June 2004Active

People with Significant Control

Mr Darren Huelin
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:The Old Court House, New Road Avenue, Chatham, England, ME4 6BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-10Address

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

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type micro entity.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type total exemption small.

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