ROGUE ELEMENT HOLDINGS LIMITED
UNIT 6B SUGARBROOK COURT, ASTON ROAD, BROMSGROVE B60 3EX- Active
- Private Limited Company
- Company No. 08357670
- Last Updated: 01 Mar 2024
Company Profile
ROGUE ELEMENT HOLDINGS LIMITED was incorporated on Friday, January 11, 2013 as a Private Limited Company with registered address in BROMSGROVE. ROGUE ELEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 11 days.
| Name | ROGUE ELEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 08357670 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6B SUGARBROOK COURT ASTON ROAD BROMSGROVE B60 3EX |
|---|---|
| Country Of Origin | ENGLAND |
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 John Kenneth Stirling Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
significant influence or control
|
| Mr John Mark Tearle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Lee Harvey Snookes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Michael Jerrom Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
significant influence or control
|
| Mr Matthew Lester Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROGUE ELEMENT HOLDINGS LIMITED | 11 Jan 2013 |
| ROUGE ELEMENT HOLDINGS LIMITED | 14 May 2013 |