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ROGERS AND HAMMOND BUILDING SERVICES LTD

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

This company is commonly known as Rogers And Hammond Building Services Ltd. The company was founded 8 years ago and was given the registration number 09964522. The firm's registered office is in WINSCOMBE. You can find them at 9 Lynch Mead, , Winscombe, North Somerset. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:ROGERS AND HAMMOND BUILDING SERVICES LTD
Company Number:09964522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:9 Lynch Mead, Winscombe, North Somerset, United Kingdom, BS25 1AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lynch Mead, Winscombe, United Kingdom, BS25 1AT

Secretary22 January 2016Active
9, Lynch Mead, Winscombe, United Kingdom, BS25 1AT

Director13 October 2021Active
9, Lynch Mead, Winscombe, United Kingdom, BS25 1AT

Director22 January 2016Active
9, Lynch Mead, Winscombe, United Kingdom, BS25 1AT

Director22 January 2016Active

People with Significant Control

Emma Rogers
Notified on:13 October 2021
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:9, Lynch Mead, Winscombe, United Kingdom, BS25 1AT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Richard Hammond
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:17, Lilac Terrace, Radstock, United Kingdom, BA3 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nathan Gregory John Rogers
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:9, Lynch Mead, Winscombe, United Kingdom, BS25 1AT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-10-21Officers

Appoint person director company with name date.

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2021-10-21Officers

Termination director company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-05-12Mortgage

Mortgage satisfy charge full.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Officers

Change person director company with change date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-22Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Change account reference date company current extended.

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2016-01-22Incorporation

Incorporation company.

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