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ROGER PRESTON & PARTNERS LIMITED

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

This company is commonly known as Roger Preston & Partners Limited. The company was founded 32 years ago and was given the registration number 02748664. The firm's registered office is in LEEDS. You can find them at Grove House, Mansion Gate Drive, Leeds, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ROGER PRESTON & PARTNERS LIMITED
Company Number:02748664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Grove House, Mansion Gate Drive, Leeds, LS7 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Secretary06 September 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary06 October 2015Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Director09 September 2016Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Secretary02 August 2011Active
Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Secretary06 October 2015Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Secretary05 April 2008Active
Flaxford House Lake End Road, Dorney, Windsor, SL4 6QS

Secretary18 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 September 1992Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director01 April 1997Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director01 November 2010Active
3 Bloomfield Drive, Bracknell, RG12 2JW

Director01 September 1994Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director22 February 1993Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director05 April 2008Active
Suite House, 1 Claver Empress Avenue, Farnborough, GU14 8LU

Director29 July 2008Active
26 Chervil Way, Burghfield Common, RG7 3YX

Director18 September 1992Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director01 May 2005Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director15 June 2000Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director01 April 1995Active
19 Lippitts Hill, Luton, LU2 7YN

Director22 February 1993Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director05 April 2008Active
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN

Director01 May 2004Active
Flaxford House Lake End Road, Dorney, Windsor, SL4 6QS

Director18 September 1992Active
41 Walgrove Gardens, White Waltham, Maidenhead, SL6 3SJ

Director01 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 September 1992Active

People with Significant Control

Sweco Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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