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SUMERAY & RODGERS LIMITED

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

This company is commonly known as Sumeray & Rodgers Limited. The company was founded 31 years ago and was given the registration number 02810734. The firm's registered office is in LONDON. You can find them at 42 Central Markets, West Market Building, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUMERAY & RODGERS LIMITED
Company Number:02810734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:42 Central Markets, West Market Building, London, EC1A 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Central Markets, West Market Building, London, EC1A 9PS

Director08 August 2011Active
42 Central Markets, West Market Building, London, EC1A 9PS

Director10 July 2018Active
42 Central Markets, West Market Building, London, EC1A 9PS

Director10 July 2018Active
21 Ely Gardens, Tonbridge, TN10 4NZ

Secretary16 June 1993Active
3 Oakwood Court, Gordon Road, Chingford, E4 6BX

Nominee Secretary20 April 1993Active
32 Leonard Avenue, Otford, Sevenoaks, TN14 5RB

Secretary21 February 2003Active
42 Central Markets, West Market Building, London, EC1A 9PS

Director08 August 2011Active
42 Central Markets, West Market Building, London, EC1A 9PS

Director08 August 2011Active
Lords Spring Oast, Bitchet Green, Sevenoaks, TN15 0NA

Director16 June 1993Active
Briarfields, Plough Corner, Little Clacton, CO16 9LU

Nominee Director20 April 1993Active
32 Leonard Avenue, Otford, Sevenoaks, TN14 5RB

Director28 January 2008Active
42 Central Markets, West Market Building, London, EC1A 9PS

Director08 August 2011Active

People with Significant Control

J.F. Edwards (Smithfield) Limited
Notified on:18 February 2017
Status:Active
Country of residence:England
Address:42, London Central Markets, London, England, EC1A 9PS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Change person director company with change date.

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2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Change person director company with change date.

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2018-12-20Accounts

Change account reference date company current extended.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Officers

Appoint person director company with name date.

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2018-06-20Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-06Address

Move registers to registered office company with new address.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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