ROGUE ELEMENTS SW LTD

13 CHURCH STREET, HELSTON  TR13 8TD
  • Active
  • Private Limited Company
  • Company No. 10079893
  • Last Updated: 01 Mar 2024

Company Profile

ROGUE ELEMENTS SW LTD was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in HELSTON. ROGUE ELEMENTS SW LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 8 years 7 months and 16 days.

Name ROGUE ELEMENTS SW LTD
Company number 10079893
Company type Private Limited Company
Incorporation date 23 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 13 CHURCH STREET
HELSTON
TR13 8TD
Country Of Origin UNITED KINGDOM

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 Andrew Perry Nationality: British Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Rachel Kathryn Jenkin Nationality: British Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
Mr James Robert Watson Nationality: British Dates: Monday, September 11, 2017 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Perry Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (142 days left)
Latest accounts 30 June 2023
Next confirmation statement due 20 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROGUE ELEMENTS SW LTD.

Previous Names

Name Change Date
ROGUE ELEMENTS SW LTD 23 Mar 2016
THE TOWN BARBERS PENZANCE LIMITED 11 Sep 2017
THE ROGUE COFFEE COMPANY LTD 09 Feb 2023