ROGERS GEOTECHNICAL SERVICES LIMITED
OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK, NEAR BANK SHELLEY, HUDDERSFIELD HD8 8LU- Active
- Private Limited Company
- Company No. 05130864
- Last Updated: 01 Mar 2024
Company Profile
ROGERS GEOTECHNICAL SERVICES LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in HUDDERSFIELD. ROGERS GEOTECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 20 years 5 months.
| Name | ROGERS GEOTECHNICAL SERVICES LIMITED |
|---|---|
| Company number | 05130864 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK NEAR BANK SHELLEY HUDDERSFIELD HD8 8LU |
|---|---|
| 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 |
|---|---|
| Mr Shaun Michael Meehan Nationality: Irish,British |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chay James Keith Rogers Nationality: British |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Suzanne Pearce Nationality: British |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Rogers Nationality: British |
Dates: Thursday, July 20, 2017 - Tuesday, October 24, 2023
significant influence or control
|
| Mr Chay James Keith Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Emma Suzanne Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
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 September |
| Next annual accounts due | 30 June 2025, (254 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROGERS GEOTECHNICAL SERVICES LIMITED | 18 May 2004 |