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ROGERS (U.K.) LIMITED

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

This company is commonly known as Rogers (u.k.) Limited. The company was founded 47 years ago and was given the registration number 01291442. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ROGERS (U.K.) LIMITED
Company Number:01291442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Noorwegenstraat 3, 9940 Evergem, Belgium,

Director14 May 2019Active
Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY

Director15 December 2020Active
Pieter Cieterslaan 7, Gent, Belgium,

Secretary01 July 2006Active
Tolhuislaan 159, 9000 Gent, Belgium,

Secretary30 April 1992Active
10 Archway Mews, Archway Place, Dorking, RH4 1BX

Secretary-Active
37, Kasteellaan, Gent, Belgium, 9000

Secretary08 October 2007Active
Koningsvarenweg 14, Gent, Belgium, 9031

Secretary14 September 1998Active
Noorwegenstraat 3, 9940 Evergem, Belgium,

Secretary20 December 2013Active
Noorwegenstraat 3, 9940 Evergem, Belgium,

Director30 June 2013Active
81 Ball Hill Road Rr1, Skorrs, Connecticut 06268, Usa,

Director-Active
Pieter Cieterslaan 7, Gent, Belgium,

Director01 July 2006Active
10 Archway Mews, Archway Place, Dorking, RH4 1BX

Director-Active
37, Kasteellaan, 9000 Gent, Belgium,

Director08 October 2007Active
Koningsvarenweg 14, Gent, Belgium, 9031

Director19 December 2001Active
Noorwegenstraat 3, 9940 Evergem, Belgium,

Director20 December 2013Active
8 Huntsman Close, Fishtoft, Boston, PE21 0BQ

Director-Active
Jachtlaan 9, 3001 Heverlee, Belgium,

Director01 February 2002Active
Kanerykstraat 31, Oostakker 9041, Belgium,

Director10 November 1999Active
Park Ryvissche 73, B9052-Gent, Belgium,

Director-Active

People with Significant Control

Rogers Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C T Corporation System, 155 Federal Street, Boston, United States, 02110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type small.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Termination secretary company with name termination date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Change person director company with change date.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-06-07Officers

Appoint person director company with name date.

Download
2019-06-06Officers

Termination director company with name termination date.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Officers

Change person director company with change date.

Download
2018-01-24Officers

Change person secretary company with change date.

Download
2018-01-24Officers

Change person director company with change date.

Download
2017-10-05Accounts

Accounts with accounts type small.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download

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