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T.ROGERS & CO. (PACKERS) LIMITED

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

This company is commonly known as T.rogers & Co. (packers) Limited. The company was founded 41 years ago and was given the registration number 01689700. The firm's registered office is in . You can find them at 1a Broughton Street, London, , . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:T.ROGERS & CO. (PACKERS) LIMITED
Company Number:01689700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1a Broughton Street, London, SW8 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Broughton Street, London, SW8 3QJ

Director-Active
15 Carlyle Mansions, London, SW3 5LS

Secretary-Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary01 February 2005Active
69 Sheen Court, Richmond, TW10 5DF

Director-Active

People with Significant Control

Mr Ronald James Pepprell
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:1a Broughton Street, SW8 3QJ
Nature of control:
  • Right to appoint and remove directors
T. Rogers & Co. (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1a Broughton St., Battersea, United Kingdom, SW8 3QJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Change person director company with change date.

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2020-08-21Resolution

Resolution.

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2020-08-16Capital

Capital allotment shares.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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