This company is commonly known as Rogers Estate Coffees (uk) Ltd. The company was founded 18 years ago and was given the registration number 05746733. The firm's registered office is in CAERPHILLY. You can find them at Unit Q, Trecenydd Business Park, Caerphilly, Mid Glamorgan. This company's SIC code is 10832 - Production of coffee and coffee substitutes.
| Name | : | ROGERS ESTATE COFFEES (UK) LTD |
|---|---|---|
| Company Number | : | 05746733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit Q, Trecenydd Business Park, Caerphilly, Mid Glamorgan, CF83 2RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1731, Aviation Blvd, Lincoln, United States, 95648 | Director | 01 July 2006 | Active |
| 1731, Aviation Blvd, Lincoln, United States, 95648 | Director | 17 March 2006 | Active |
| 1731, Aviation Blvd, Lincoln, United States, 95648 | Director | 17 May 2022 | Active |
| 3, Newell Hall, Warfield Street Warfield, Bracknell, United Kingdom, RG42 6AQ | Secretary | 17 March 2006 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 17 March 2006 | Active |
| 4443 Redstone Ct, Granite Bay, United States, 95 746 | Director | 17 March 2006 | Active |
| 6847 Ebony Oaks Place, Granite Bay, California, United States, 95746 | Director | 18 November 2014 | Active |
| 3, Newell Hall, Warfield Street Warfield, Bracknell, England, RG42 6AQ | Director | 17 March 2006 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 17 March 2006 | Active |
| James Dwight Rogers | ||
| Notified on | : | 17 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1731, Aviation Blvd, Lincoln, United States, 95648 |
| Nature of control | : |
|
| Mr Jon Barrie Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1933 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 4443 Redstone Ct, Granite Bay, United States, 95746 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Accounts | Accounts with accounts type small. | Download |
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