M ROGERSON LIMITED
BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET, LONDON E14 5NR- In Administration
- Private Limited Company
- Company No. 03107486
- Last Updated: 16 Apr 2024
Company Profile
M ROGERSON LIMITED was incorporated on Thursday, September 28, 1995 as a Private Limited Company with registered address in LONDON. M ROGERSON LIMITED has the status: In Administration and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 29 years 1 month and 17 days.
| Name | M ROGERSON LIMITED |
|---|---|
| Company number | 03107486 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1995 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avonside Group Services Limited Green Lane, OL10 2EX |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malvin James Rogerson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Denise Rogerson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 August 2023 |
| Last confirmation statement dated | 01 August 2022 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M ROGERSON LIMITED | 28 Sep 1995 |