ROGERS ELECTRICAL SERVICES LIMITED
Overview
| Company Name | ROGERS ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROGERS ELECTRICAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROGERS ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | Apex Partners Hildenbrook House The Slade TN9 1HR Tonbridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROGERS ELECTRICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERTAINMENT & TRAVEL LTD | May 05, 1999 | May 05, 1999 |
What are the latest accounts for ROGERS ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ROGERS ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ROGERS ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Change of details for Mr George William Rogers as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr George William Rogers on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Hildenbrook House the Slade Tonbridge Kent TN9 1HR on Apr 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Julie Ann Rogers as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of George William Rogers as a person with significant control on Apr 02, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Julie Ann Rogers as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Neil Rogers as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Rogers as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Ann Rogers as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr George William Rogers on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Rogers on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Julie Ann Rogers on Feb 23, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Julie Ann Rogers as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Neil Rogers as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Julie Ann Rogers as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Neil Rogers as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Neil Rogers on Jan 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Ann Rogers on Jan 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George William Rogers on Jan 26, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Dering Close Pluckley Ashford Kent TN27 0RN England to Hildenbrook House the Slade Tonbridge Kent TN9 1HR on Jan 26, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of ROGERS ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, George William | Director | Hildenbrook House The Slade TN9 1HR Tonbridge Apex Partners Kent United Kingdom | England | British | Electrician | 243075540004 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| ROGERS, Julie Ann | Secretary | Hildenbrook House The Slade TN9 1HR Tonbridge Apex Partners Llp Kent United Kingdom | British | Company Director | 66774490001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| ROGERS, Julie Ann | Director | The Slade TN9 1HR Tonbridge Hildenbrook House Kent United Kingdom | England | British | Company Director | 66774490003 | ||||
| ROGERS, Neil | Director | Hildenbrook House The Slade TN9 1HR Tonbridge Apex Partners Llp Kent United Kingdom | England | British | Company Director | 66774550004 |
Who are the persons with significant control of ROGERS ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George William Rogers | Apr 02, 2024 | Hildenbrook House The Slade TN9 1HR Tonbridge Apex Partners Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George William Rogers | Feb 12, 2018 | 22 Meadow View Road Boughton Monchelsea ME17 4LJ Maidstone Kent | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Rogers | Apr 06, 2016 | Hildenbrook House The Slade TN9 1HR Tonbridge Apex Partners Llp Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Ann Rogers | Apr 06, 2016 | Hildenbrook House The Slade TN9 1HR Tonbridge Apex Partners Llp Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0