CLAY ROGERS & PARTNERS LIMITED - EXETER


Company Profile Company Filings

Overview

CLAY ROGERS & PARTNERS LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
CLAY ROGERS & PARTNERS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535582. The accounts status is SMALL.

CLAY ROGERS & PARTNERS LIMITED - EXETER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

C/O BISHOP FLEMING LLP STRATUS HOUSE
EXETER
DEVON
EX1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2016-11-07 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2016-11-07 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2005-08-12 UNTIL 2005-12-16 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2005-08-12 UNTIL 2005-12-16 RESIGNED
NIGEL RICHARD WILLIS Aug 1948 British Director 2005-12-16 UNTIL 2009-05-05 RESIGNED
MR MARK DUNCAN ROGERS Feb 1961 British Director 2005-12-16 UNTIL 2019-03-25 RESIGNED
MR MATTHEW JOHN RODHOUSE Oct 1957 British Director 2012-10-04 UNTIL 2016-09-16 RESIGNED
WESLEY NIXON Apr 1977 British Director 2016-11-07 UNTIL 2017-07-10 RESIGNED
GERVASE PAUL LANCASTER Aug 1966 British Director 2005-12-16 UNTIL 2016-09-08 RESIGNED
MR MICHAEL JOHN HILL Apr 1966 British Director 2016-11-07 UNTIL 2020-01-23 RESIGNED
MR GEOFFREY ROBB HANDS Feb 1946 British Director 2005-12-16 UNTIL 2009-01-01 RESIGNED
MR TIMOTHY RONALD CLAY Jan 1960 British Director 2005-12-16 UNTIL 2019-03-26 RESIGNED
MR MARK DUNCAN ROGERS Feb 1961 British Secretary 2005-12-16 UNTIL 2012-10-12 RESIGNED
MR MATTHEW JOHN RODHOUSE Secretary 2012-10-12 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2017-09-26 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clay Rogers Group Limited 2016-04-06 - 2017-09-26 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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