M ROGERSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
M ROGERSON LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
M ROGERSON LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107486. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.
M ROGERSON LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107486. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.
M ROGERSON LIMITED - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
BEGBIES TRAYNOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2022 | 15/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH KERSHAW | Nov 1957 | British | Director | 2020-02-14 | CURRENT |
MR EDWARD STANTON | Feb 1959 | British | Director | 2020-02-14 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-09-28 UNTIL 1995-09-28 | RESIGNED | ||
MR MALVIN JAMES ROGERSON | Oct 1961 | British | Director | 1995-09-28 UNTIL 2020-02-14 | RESIGNED |
MRS JULIE DENISE ROGERSON | Jul 1961 | British | Director | 2002-12-01 UNTIL 2020-02-14 | RESIGNED |
MR MARK WILLIAM EVANS | Jul 1979 | British | Director | 2015-07-20 UNTIL 2019-02-01 | RESIGNED |
MISS SOPHIE HANCOCK | Mar 1982 | British | Director | 2015-07-20 UNTIL 2020-02-14 | RESIGNED |
MR ANDREW MORLEY | Aug 1967 | British | Director | 2020-02-14 UNTIL 2021-06-25 | RESIGNED |
MRS JULIE DENISE ROGERSON | Jul 1961 | British | Secretary | 1995-09-28 UNTIL 2020-02-14 | RESIGNED |
RAJESH BHOGAITA | Sep 1962 | British | Director | 2020-02-14 UNTIL 2021-01-15 | RESIGNED |
MR ANTHONY BURKE | Jun 1962 | British | Director | 2020-02-14 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avonside Group Services Limited | 2020-02-14 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Julie Denise Rogerson | 2016-04-06 - 2020-02-14 | 7/1961 | Ely Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Malvin James Rogerson | 2016-04-06 - 2020-02-14 | 10/1961 | Ely Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M ROGERSON LIMITED | 2021-10-01 | 31-12-2020 | £360,780 Cash £1,801,653 equity |
ACCOUNTS - Final Accounts preparation | 2020-02-08 | 30-09-2019 | 456,583 Cash 1,647,527 equity |
ACCOUNTS - Final Accounts preparation | 2019-05-02 | 30-09-2018 | 306,265 Cash 2,179,987 equity |
ACCOUNTS - Final Accounts | 2018-04-05 | 30-09-2017 | 271,781 Cash 2,226,370 equity |
ACCOUNTS - Final Accounts preparation | 2017-06-08 | 30-09-2016 | 441,801 Cash 2,041,351 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-24 | 30-09-2015 | 332,630 Cash 1,709,064 equity |
ACCOUNTS - Final Accounts preparation | 2015-05-13 | 30-09-2014 | 215,662 Cash 1,500,917 equity |