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ROGERS ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Rogers Electrical Services Limited. The company was founded 25 years ago and was given the registration number 03765042. The firm's registered office is in ASHFORD. You can find them at 5 Dering Close, Pluckley, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROGERS ELECTRICAL SERVICES LIMITED
Company Number:03765042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Dering Close, Pluckley, Ashford, Kent, England, TN27 0RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Secretary31 August 1999Active
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director12 February 2018Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 May 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 May 1999Active
Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director31 August 1999Active
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director31 August 1999Active

People with Significant Control

Mr George William Rogers
Notified on:02 April 2024
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George William Rogers
Notified on:12 February 2018
Status:Active
Date of birth:August 1991
Nationality:British
Address:22 Meadow View Road, Maidstone, ME17 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Rogers
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Ann Rogers
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Resolution

Resolution.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Officers

Change person secretary company with change date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Address

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

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Address

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

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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