ROGELL LIMITED
L'ENCLUME, CAVENDISH STREET, CARTMEL LA11 6PZ- Active
- Private Limited Company
- Company No. 04338887
- Last Updated: 01 Mar 2024
Company Profile
ROGELL LIMITED was incorporated on Wednesday, December 12, 2001 as a Private Limited Company with registered address in CARTMEL. ROGELL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years 10 months and 29 days.
| Name | ROGELL LIMITED |
|---|---|
| Company number | 04338887 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
L'ENCLUME CAVENDISH STREET CARTMEL LA11 6PZ |
|---|---|
| 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 |
|---|---|
| Rogell Hospitality Limited The Square, Cartmel, LA11 6QB |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Umbel Hospitality Limited L'Enclume, Cavendish Street, LA11 6PZ |
Dates: Saturday, December 24, 2022 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Umbel Restaurant Grp Limited Cavendish Street, Cartmel, LA11 6PZ |
Dates: Thursday, June 21, 2018 - Saturday, December 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Neil Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Penelope Tapsell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROGELL LIMITED | 12 Dec 2001 |