ROGERS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ROGERS (U.K.) LIMITED
COMPANY NUMBER
01291442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/12/1976
(48years old)
WEBSITE
rogerstransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1993
09/09/1996
ROGERS-MEKTRON LIMITED
View all previous names
SURREY
KT22 8DY
ROGERS (U.K.) LIMITED
Ashcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGERS BVBA | N/A | N/A |
| ROGERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Tim Bostyn (932590694) Appointed |
| 19/07/2024 | Michael Louis Pashos (927775892) has left the board |
Credit Risk Overview
Want to learn more about ROGERS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROGERS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROGERS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/1991 - 31/07/2001 (9 years and 7 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/12/1991 - 30/04/1992 (4 months) Secretary: 18/12/1991 - 30/04/1992 (4 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/12/1991 - 30/09/2002 (10 years and 9 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGERS CORP | N/A | N/A |
| ROGERS BVBA | N/A | N/A |
| ROGERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Tim Bostyn (932590694) Appointed |
| 19/07/2024 | Michael Louis Pashos (927775892) has left the board |
| 30/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Sara Joke Depoortere (925927275) Appointed |
| 08/06/2019 | Marc Jules Beulque (917988997) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 16/01/2014 | New Company Secretary Dimitri Devrieze (918422812) Appointed |
| 16/01/2014 | New Board Member Dimitri Devrieze (918422788) Appointed |
| 16/01/2014 | Luc De Busscher (906244375) has left the board |
| 28/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 22/07/2013 | New Board Member Marc Jules Beulque (917988997) Appointed |
| 22/07/2013 | Luc Van Eenaeme (906805195) has left the board |
| 18/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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