ROGATE SERVICES LTD.

Overview

Company Name	ROGATE SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04028633
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROGATE SERVICES LTD.?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROGATE SERVICES LTD. located?

Registered Office Address	Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ROGATE SERVICES LTD.?

Previous Company Names
Company Name	From	Until
ACEMAY TRADING LTD	Jul 07, 2000	Jul 07, 2000

What are the latest accounts for ROGATE SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ROGATE SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for ROGATE SERVICES LTD.?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with updates	6 pages	CS01

Jan 23, 2025	Unaudited abridged accounts made up to Apr 30, 2024	10 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 07, 2024 with updates	6 pages	CS01

Jan 26, 2024	Unaudited abridged accounts made up to Apr 30, 2023	9 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 07, 2023 with updates	5 pages	CS01

Jan 31, 2023	Unaudited abridged accounts made up to Apr 30, 2022	10 pages	AA

Jul 21, 2022	Termination of appointment of Gary Luff as a director on Jul 12, 2022	1 pages	TM01

Jul 21, 2022	Termination of appointment of Danny Luff as a director on Jul 12, 2022	1 pages	TM01

Jul 21, 2022	Termination of appointment of Michael Luff as a director on Jul 12, 2022	1 pages	TM01

Jul 08, 2022	Confirmation statement made on Jul 07, 2022 with updates	5 pages	CS01

Feb 10, 2022	Unaudited abridged accounts made up to Apr 30, 2021	10 pages	AA

Oct 06, 2021	Appointment of Mrs Samantha Hudson as a director on Sep 28, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Mr Gary Luff as a director on Sep 28, 2021	2 pages	AP01

Sep 30, 2021	Appointment of Mr Michael Luff as a director on Sep 28, 2021	2 pages	AP01

Sep 29, 2021	Appointment of Mr Danny Luff as a director on Sep 28, 2021	2 pages	AP01

Jul 20, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Mar 30, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Mar 30, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Mar 30, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Mar 30, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jan 14, 2021	Unaudited abridged accounts made up to Apr 30, 2020	10 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 07, 2020 with updates	6 pages	CS01

Jan 27, 2020	Unaudited abridged accounts made up to Apr 30, 2019	11 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Apr 30, 2018	10 pages	AA

View All Filings

Who are the officers of ROGATE SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Samantha Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	Sep 28, 2021		Director	Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	England	British	1988-6	288028900001
LUFF, Michael Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	Jul 29, 2000		Director	Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	England	British	1955-11	71332130002
LUFF, Michael 73 Anmore Road Denmead P07 6NT Waterlooville Hampshire	Jul 18, 2002	Feb 20, 2008	Secretary	73 Anmore Road Denmead P07 6NT Waterlooville Hampshire		British		147698500001
LUFF, Michael 87 Anmore Road PO7 6NT Waterlooville Hampshire	Jul 29, 2000	Jul 18, 2002	Secretary	87 Anmore Road PO7 6NT Waterlooville Hampshire		British		71332130001
LUFF, Samantha Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	Nov 09, 2010	Jul 06, 2012	Secretary	Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire				155803860001
PASSELLS, David John Edneys Lodge Edneys Lane PO7 6JJ Waterlooville Hampshire	Feb 20, 2008	Oct 22, 2008	Secretary	Edneys Lodge Edneys Lane PO7 6JJ Waterlooville Hampshire		British		28895400001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 07, 2000	Jul 31, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
CAHILL, Liam Thomas 154 Lovedean Lane PO8 9SF Waterlooville Hampshire	Jul 29, 2000	Oct 09, 2001	Director	154 Lovedean Lane PO8 9SF Waterlooville Hampshire		British	1954-7	71331850002
LUFF, Danny Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	Sep 28, 2021	Jul 12, 2022	Director	Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	England	British	1984-10	147697990001
LUFF, Danny 2 Cornbrook Grove Cowplain PO7 8RD Waterlooville Hampshire	Feb 10, 2003	Aug 31, 2007	Director	2 Cornbrook Grove Cowplain PO7 8RD Waterlooville Hampshire		British	1984-10	89784720002
LUFF, Gary Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	Sep 28, 2021	Jul 12, 2022	Director	Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	England	British	1981-1	147697510002
LUFF, Gary 10 Paddock End Denmead PO7 6UW Waterlooville Hampshire	Feb 10, 2003	Aug 31, 2007	Director	10 Paddock End Denmead PO7 6UW Waterlooville Hampshire		British	1981-1	89784650002
LUFF, Michael Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	Sep 28, 2021	Jul 12, 2022	Director	Units 1-2 Warrior Court 9-11 Mumby Road PO12 1BS Gosport Hampshire	England	British	1979-8	147698500003
LUFF, Michael 73 Anmore Road Denmead P07 6NT Waterlooville Hampshire	Feb 10, 2003	Aug 31, 2007	Director	73 Anmore Road Denmead P07 6NT Waterlooville Hampshire	United Kingdom	British	1979-8	147698500001
LUFF, Michael 10 Paddock End Denmead PO7 6UW Waterlooville Hampshire	Oct 08, 2001	Jul 18, 2002	Director	10 Paddock End Denmead PO7 6UW Waterlooville Hampshire		British	1979-8	78702660002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 07, 2000	Jul 31, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROGATE SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Luff 9-11 Mumby Road PO12 1BS Gosport Units 1-2 Warrior Court Hampshire England	Apr 06, 2016	9-11 Mumby Road PO12 1BS Gosport Units 1-2 Warrior Court Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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