ROGUE MOTORSPORT LTD - SOUTHAM
| Company Profile | Company Filings |
Overview
ROGUE MOTORSPORT LTD is a Private Limited Company from SOUTHAM and has the status: Active.
ROGUE MOTORSPORT LTD was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842950. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ROGUE MOTORSPORT LTD was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842950. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ROGUE MOTORSPORT LTD - SOUTHAM
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 5 & 6
SOUTHAM
WARWICKSHIRE
CV47 8HN
This Company Originates in : United Kingdom
Previous trading names include:
ROGUE SYSTEMS LIMITED (until 27/01/2006)
ROGUE SYSTEMS LIMITED (until 27/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW GEORGE WISHART | Apr 1981 | British | Director | 2003-03-01 | CURRENT |
| MR PATRICK ALLEN CHARLES MORTELL | Mar 1976 | British | Director | 1999-09-16 | CURRENT |
| CAROLYN ANN MORTELL | Mar 1960 | British | Director | 2005-01-04 | CURRENT |
| MR PATRICK ALLEN CHARLES MORTELL | Mar 1976 | British | Secretary | 2005-02-01 | CURRENT |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | ||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | ||
| JANETTE MARY IRWIN | Mar 1976 | Secretary | 1999-09-16 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Allen Charles Mortell | 2016-04-06 | 3/1976 | Southam Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Matthew George Wishart | 2016-04-06 | 4/1981 | Southam Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rogue Motorsport Ltd - Period Ending 2023-01-31 | 2023-09-23 | 31-01-2023 | £134,464 equity |
| Rogue Motorsport Ltd - Period Ending 2022-01-31 | 2022-09-24 | 31-01-2022 | £135,581 equity |
| Rogue Motorsport Ltd - Period Ending 2021-01-31 | 2021-10-14 | 31-01-2021 | £64,061 equity |
| Rogue Motorsport Ltd - Period Ending 2020-01-31 | 2020-10-28 | 31-01-2020 | £22,954 equity |
| Micro-entity Accounts - ROGUE MOTORSPORT LTD | 2019-10-09 | 31-01-2019 | £24,782 equity |
| Rogue Motorsport Ltd - Period Ending 2018-01-31 | 2018-10-16 | 31-01-2018 | £29,270 equity |
| Micro-entity Accounts - ROGUE MOTORSPORT LTD | 2017-08-24 | 31-01-2017 | £33,490 equity |
| Rogue Motorsport Ltd - Abbreviated accounts 16.1 | 2016-10-19 | 31-01-2016 | £5,561 Cash £281 equity |
| Rogue Motorsport Ltd - Limited company - abbreviated - 11.9 | 2015-10-30 | 31-01-2015 | £70,491 Cash £11,142 equity |
| Rogue Motorsport Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-03 | 31-01-2014 | £40,042 Cash £118 equity |