ROGERS STRUCTURAL INVESTIGATIONS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
ROGERS STRUCTURAL INVESTIGATIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ROGERS STRUCTURAL INVESTIGATIONS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201896. The accounts status is FULL.
ROGERS STRUCTURAL INVESTIGATIONS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201896. The accounts status is FULL.
ROGERS STRUCTURAL INVESTIGATIONS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM GREGORY RUSLING | May 1955 | British | Director | 2018-10-30 | CURRENT |
| MR THOMAS HUTTON WOOD | Oct 1971 | American | Director | 2018-02-21 | CURRENT |
| MR DIMITRI KORVYAKOV | Nov 1975 | American | Director | 2018-02-21 | CURRENT |
| MR MATT MEEHAN | May 1957 | American | Director | 2018-02-21 | CURRENT |
| MICHAEL ROGERS | Secretary | 2007-04-03 UNTIL 2014-10-01 | RESIGNED | ||
| UKF NOMINEES LIMITED | Corporate Nominee Director | 2007-04-03 UNTIL 2007-04-03 | RESIGNED | ||
| UKF SECRETARIES LIMITED | Nominee Secretary | 2007-04-03 UNTIL 2007-04-03 | RESIGNED | ||
| MR GRAHAM ANTHONY MOORE | Apr 1954 | British | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
| MR IAIN DUNCAN SALE | Apr 1966 | British | Director | 2018-10-30 UNTIL 2019-07-10 | RESIGNED |
| MR RUSSELL WARD | Jul 1961 | British | Director | 2017-03-27 UNTIL 2018-02-21 | RESIGNED |
| SAMANTHA LOUISE ROGERS | Mar 1972 | British | Director | 2014-06-25 UNTIL 2014-10-01 | RESIGNED |
| MR PAUL ROGERS | Nov 1970 | British | Director | 2007-04-03 UNTIL 2014-10-01 | RESIGNED |
| MR PAUL LAWRENCE MOORE | Dec 1960 | British | Director | 2010-03-01 UNTIL 2012-12-04 | RESIGNED |
| MR STEPHEN JOHN LEE | Dec 1962 | British | Director | 2017-03-27 UNTIL 2018-02-16 | RESIGNED |
| MR ANDREW MICHAEL HOFFMAN | Jul 1970 | British | Director | 2014-10-01 UNTIL 2017-04-03 | RESIGNED |
| MR GRAHAM ANTHONY MOORE | Apr 1954 | British | Director | 2010-03-01 UNTIL 2012-12-04 | RESIGNED |
| MR MICHAEL LEE EVANS | Sep 1984 | British | Director | 2013-10-01 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspin Construction Group Limited | 2018-02-21 | Hemel Hempstead | Ownership of shares 75 to 100 percent | |
| Mr Barry John Mcmahon | 2016-04-06 - 2018-02-21 | 7/1972 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Michael Hoffman | 2016-04-06 - 2018-02-21 | 7/1970 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ldc Iv Lp | 2016-04-06 - 2018-02-21 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ROGERS STRUCTURAL INVESTIGATIONS LIMITED | 2015-07-28 | 31-10-2014 | £54,324 Cash £200,838 equity |