ROGER PRESTON & PARTNERS LIMITED - LEEDS


Company Profile Company Filings

Overview

ROGER PRESTON & PARTNERS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ROGER PRESTON & PARTNERS LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: 02748664. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROGER PRESTON & PARTNERS LIMITED - LEEDS

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

GROVE HOUSE
LEEDS
LS7 4DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER HIRONS Secretary 2017-09-06 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-10-06 CURRENT
MR MAX HENRY WILFRED JOY Jul 1969 British Director 2016-09-09 CURRENT
MR KEVIN LAURENCE REED Apr 1955 British Director 1995-04-01 UNTIL 2011-02-10 RESIGNED
MISS JENNIFER LOUISE HAMILTON Secretary 2011-08-02 UNTIL 2015-10-06 RESIGNED
GEMMA MARY IRVING Secretary 2015-10-06 UNTIL 2017-07-14 RESIGNED
MR DAVID JOHN SADLER May 1974 British Secretary 2008-04-05 UNTIL 2011-08-02 RESIGNED
MS DEYSIA TUDDENHAM Feb 1947 Secretary 1992-09-18 UNTIL 2008-04-05 RESIGNED
CORNELIUS MARTIN O'DONOGHUE Nov 1968 Irish Director 2005-05-01 UNTIL 2011-02-10 RESIGNED
JEFFREY WOOD Jan 1951 Welsh Director 1994-09-01 UNTIL 2007-07-31 RESIGNED
MR DEREK TUDDENHAM Dec 1947 Director 1992-09-18 UNTIL 2010-01-31 RESIGNED
MATTHEW THURSTON May 1968 British Director 2004-05-01 UNTIL 2011-02-10 RESIGNED
MR DAVID JOHN SADLER May 1974 British Director 2008-04-05 UNTIL 2011-08-02 RESIGNED
MR DAVID WILLIAM RIGG Nov 1941 British Director 1993-02-22 UNTIL 2001-10-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-09-18 UNTIL 1992-09-18 RESIGNED
GEOFFREY PALMER Jun 1965 British Director 2000-06-15 UNTIL 2011-02-10 RESIGNED
MR LAWRENCE GARETH SPENCER HUGHES Aug 1953 British Director 2008-04-05 UNTIL 2010-12-31 RESIGNED
MR IAN MULQUINEY Dec 1949 British Director 1992-09-18 UNTIL 2010-01-31 RESIGNED
DENNIS MARKEY Oct 1962 British Director 2008-07-29 UNTIL 2009-01-14 RESIGNED
MR TREVOR CHARLES FARNFIELD Jun 1952 British Director 1993-02-22 UNTIL 2011-02-10 RESIGNED
RONALD CYRIL DE CAUX Mar 1941 British Director 1994-09-01 UNTIL 2006-03-30 RESIGNED
MR JOHN JAMES CHUBB Mar 1965 British Director 2010-11-01 UNTIL 2016-09-20 RESIGNED
NICHOLAS DAVID BULLEN Feb 1957 British Director 1997-04-01 UNTIL 2011-02-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-18 UNTIL 1992-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sweco Uk Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAVENDISH NUCLEAR (OVERSEAS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SHANKS ENVIRONMENTAL ENGINEERING LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
ROGER PRESTON GROUP LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
RPS IRELAND LIMITED BELFAST Active FULL 71129 - Other engineering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWECO UK HOLDING LIMITED LEEDS Active GROUP 42110 - Construction of roads and motorways
SWECO UK LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
SWECO BUILDING CONTROL LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
SWECO CONSULTING ENGINEERS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SWECO CONSULTING LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MLM HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALL AND BERRY LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROGER PRESTON GROUP LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
HALSTON MARKETING LIMITED CHAPEL ALLERTON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies