UKBizDB.co.uk

ROGERS PROJECT SERVICES LIMITED

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

This company is commonly known as Rogers Project Services Limited. The company was founded 16 years ago and was given the registration number 06395103. The firm's registered office is in COLCHESTER. You can find them at 6 James Parnell Drive, , Colchester, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ROGERS PROJECT SERVICES LIMITED
Company Number:06395103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 October 2007
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 James Parnell Drive, Colchester, England, CO2 8WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, James Parnell Drive, Colchester, England, CO2 8WR

Secretary10 October 2007Active
6, James Parnell Drive, Colchester, England, CO2 8WR

Director10 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 October 2007Active

People with Significant Control

Mrs Lindsay Jane Hodges
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:6, James Parnell Drive, Colchester, England, CO2 8WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger William Hodges
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:6, James Parnell Drive, Colchester, England, CO2 8WR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2020-12-22Gazette

Gazette dissolved voluntary.

Download
2020-10-06Gazette

Gazette notice voluntary.

Download
2020-09-24Dissolution

Dissolution application strike off company.

Download
2020-06-05Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Accounts

Change account reference date company previous shortened.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Officers

Change person secretary company with change date.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-01-29Address

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

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-22Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-29Accounts

Accounts with accounts type total exemption small.

Download
2013-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.