This company is commonly known as Rogerson & Protheroe Construction Limited. The company was founded 19 years ago and was given the registration number 05258501. The firm's registered office is in SURREY. You can find them at 41 Oldfields Road, Sutton, Surrey, . This company's SIC code is 43320 - Joinery installation.
| Name | : | ROGERSON & PROTHEROE CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05258501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Oldfields Road, Sutton, Surrey, SM1 2NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drayton House, Drayton Lane, Chichester, United Kingdom, PO20 2EW | Director | 07 December 2021 | Active |
| 33 Ancaster Crescent, New Malden, KT3 6BD | Secretary | 13 October 2004 | Active |
| 47 Cornwall Road, Cheam, SM2 6DU | Secretary | 01 September 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 13 October 2004 | Active |
| 4 Greenlaw Gardens, New Malden, KT3 6AZ | Director | 13 October 2004 | Active |
| 47 Cornwall Road, Cheam, SM2 6DU | Director | 13 October 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 13 October 2004 | Active |
| Rogerson & Protheroe Holdings Ltd | ||
| Notified on | : | 07 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Drayton House, Drayton Lane, Chichester, United Kingdom, PO20 2EW |
| Nature of control | : |
|
| Mr Joe Protheroe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | 41 Oldfields Road, Surrey, SM1 2NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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