ROGERS (U.K.) LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
ROGERS (U.K.) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
ROGERS (U.K.) LIMITED was incorporated 47 years ago on 20/12/1976 and has the registered number: 01291442. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROGERS (U.K.) LIMITED was incorporated 47 years ago on 20/12/1976 and has the registered number: 01291442. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROGERS (U.K.) LIMITED - LEATHERHEAD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL LOUIS PASHOS | Aug 1948 | American | Director | 2020-12-15 | CURRENT |
| SARA JOKE DEPOORTERE | Dec 1983 | Belgian | Director | 2019-05-14 | CURRENT |
| JOHAN LECOUTERE | Oct 1958 | Belgium | Director | 2002-02-01 UNTIL 2003-06-15 | RESIGNED |
| LUC BOELENS | Dec 1964 | Belgian | Secretary | 2006-07-01 UNTIL 2007-10-05 | RESIGNED |
| MR PIERRE CATTEEUW | May 1956 | Secretary | 1992-04-30 UNTIL 1998-09-14 | RESIGNED | |
| MR MARTIN MICHAEL COLLINS | Feb 1954 | British | Secretary | RESIGNED | |
| LUC DE BUSSCHER | Oct 1963 | Belgium | Secretary | 2007-10-08 UNTIL 2014-01-02 | RESIGNED |
| LUC DE BUSSCHER | Oct 1963 | Belgium | Secretary | 1998-09-14 UNTIL 2006-07-01 | RESIGNED |
| MR DIMITRI DEVRIEZE | Secretary | 2013-12-20 UNTIL 2020-12-15 | RESIGNED | ||
| LUC DE BUSSCHER | Oct 1963 | Belgium | Director | 2001-12-19 UNTIL 2006-07-01 | RESIGNED |
| LUC VAN EENAEME | Oct 1958 | Belgian | Director | 1999-11-10 UNTIL 2013-06-30 | RESIGNED |
| MR HERMAN VAN LYSEBETH | May 1937 | Belgian | Director | RESIGNED | |
| MR DAVID RICHARD HARBIDGE | May 1942 | British | Director | RESIGNED | |
| MR DIMITRI DEVRIEZE | Jan 1979 | Belgian | Director | 2013-12-20 UNTIL 2020-12-15 | RESIGNED |
| MR HARRY HANS BIRKENRUTH | Jun 1931 | American | Director | RESIGNED | |
| LUC DE BUSSCHER | Oct 1963 | Belgium | Director | 2007-10-08 UNTIL 2014-01-02 | RESIGNED |
| MR MARTIN MICHAEL COLLINS | Feb 1954 | British | Director | RESIGNED | |
| LUC BOELENS | Dec 1964 | Belgian | Director | 2006-07-01 UNTIL 2007-10-05 | RESIGNED |
| MARC JULES BEULQUE | Jun 1964 | Belgian | Director | 2013-06-30 UNTIL 2019-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rogers Corporation | 2016-04-06 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-27 | 31-12-2023 | 1,984 Cash 388,626 equity |
| ACCOUNTS - Final Accounts | 2023-09-21 | 31-12-2022 | 359,421 equity |
| ACCOUNTS - Final Accounts | 2022-07-20 | 31-12-2021 | 409 Cash 348,993 equity |
| ACCOUNTS - Final Accounts | 2021-09-24 | 31-12-2020 | 1,504 Cash 344,284 equity |