UKBizDB.co.uk

ROGERS PRIVATE HIRE CONTRACTS LTD

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

This company is commonly known as Rogers Private Hire Contracts Ltd. The company was founded 9 years ago and was given the registration number 09205137. The firm's registered office is in BUCKLEY. You can find them at Unit 28, Pinfold Lane Industrial Estate, Buckley, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ROGERS PRIVATE HIRE CONTRACTS LTD
Company Number:09205137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 28, Pinfold Lane Industrial Estate, Buckley, United Kingdom, CH7 3PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Llys Y Pant, Rhosllanerchrugog, Wrexham, Wales, LL14 2DJ

Director01 July 2017Active
8, Avondale Road, Buckley, Wales, CH7 3BP

Director05 September 2014Active
38, Carton Road, Mynydd Isa, Mold, Wales, CH7 6UQ

Director05 September 2014Active

People with Significant Control

Mr Roger Clive Brook
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:8, Avondale Road, Buckley, CH7 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Pauline Anne Roberts
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 28, Pinfold Lane Industrial Estate, Buckley, United Kingdom, CH7 3PL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Address

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

Download
2017-07-05Persons with significant control

Cessation of a person with significant control.

Download
2017-07-05Officers

Termination director company with name termination date.

Download
2017-07-05Officers

Appoint person director company with name date.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Officers

Termination director company with name termination date.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.