RODGERS LEASK GROUP LIMITED - DERBY
Company Profile | Company Filings |
Overview
RODGERS LEASK GROUP LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
RODGERS LEASK GROUP LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513004. The accounts status is TOTAL EXEMPTION FULL.
RODGERS LEASK GROUP LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513004. The accounts status is TOTAL EXEMPTION FULL.
RODGERS LEASK GROUP LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
ST JAMES HOUSE ST MARY'S WHARF
DERBY
DE1 3TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2021 | 02/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KULWINDER TOOR | Jun 1975 | British | Director | 2018-07-31 | CURRENT |
MR PAUL JOHN SPENCER | Nov 1972 | British | Director | 2010-10-21 | CURRENT |
MR LAWRENCE JOHN CHARLES PACEY | Feb 1970 | British | Director | 2009-03-02 | CURRENT |
MR ANDREW WILLIAM LEASK | May 1954 | British | Director | 2005-07-19 | CURRENT |
MR KRISTON HARVEY | Oct 1977 | British | Director | 2014-10-13 | CURRENT |
MR STEWART JOHN FRIEL | May 1973 | British | Director | 2010-12-20 | CURRENT |
MR GEOFF RICHARD STOKES | Oct 1955 | British | Director | 2014-09-15 UNTIL 2016-12-08 | RESIGNED |
JOHN RODGERS | Dec 1945 | British | Director | 2005-07-19 UNTIL 2011-11-28 | RESIGNED |
MR GILES JAMES LEARMAN | Jul 1976 | English | Director | 2010-12-20 UNTIL 2012-02-17 | RESIGNED |
RICHARD WILLIAM LAWRANCE | Aug 1946 | British | Director | 2005-07-19 UNTIL 2009-04-30 | RESIGNED |
MS SUSAN HEWISH | Aug 1960 | British | Director | 2015-01-05 UNTIL 2016-06-15 | RESIGNED |
DAVID CHEETHAM | Apr 1959 | British | Director | 2006-02-13 UNTIL 2008-01-31 | RESIGNED |
MR ANDREW PETER CATMUR | Nov 1955 | British | Director | 2011-11-17 UNTIL 2016-07-15 | RESIGNED |
MR ANDREW WILLIAM LEASK | May 1954 | British | Secretary | 2005-07-19 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lskpk Limited | 2018-07-31 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew William Leask | 2016-04-06 - 2018-07-31 | 5/1954 | Derby |
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 |
---|---|---|---|
Rodgers Leask Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-07-2020 | £100 equity |
Rodgers Leask Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 31-07-2019 | £100 equity |
Rodgers Leask Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-11 | 31-07-2018 | £100 equity |
Rodgers Leask Group Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 31-07-2017 | £100 equity |
Rodgers Leask Group Limited - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £100 equity |
Rodgers Leask Group Limited - Limited company - abbreviated - 11.9 | 2016-04-09 | 31-07-2015 | £100 equity |
Rodgers Leask Group Limited - Limited company - abbreviated - 11.6 | 2015-02-18 | 31-07-2014 | £100 equity |