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ROGER PRESTON GROUP LIMITED - Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
Company Information
- Company registration number
- 06546246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grove House
- Mansion Gate Drive
- Leeds
- LS7 4DN Grove House, Mansion Gate Drive, Leeds, LS7 4DN UK
Management
- Managing Directors
- JOY, Max Henry Wilfred
- Company secretaries
- HIRONS, Roger
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Age Of Company 2008-03-27 16 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Sweco Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3123 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
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ROGER PRESTON GROUP LIMITED Company Description
- ROGER PRESTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06546246. Its current trading status is "live". It was registered 2008-03-27. It was previously called HAMSARD 3123 LIMITED. It has declared SIC or NACE codes as "42990". It has 1 director and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at Grove House .
Get ROGER PRESTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roger Preston Group Limited - Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
- 2008-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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change-person-director-company-with-change-date (2020-05-26) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-28) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-30) - PSC09
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-11-23) - AP04
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-11-18) - MISC
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accounts-with-accounts-type-full (2011-09-23) - AA
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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termination-secretary-company-with-name (2011-08-02) - TM02
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termination-director-company-with-name (2011-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
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miscellaneous (2011-10-17) - MISC
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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legacy (2009-04-24) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-10-10) - AA
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change-account-reference-date-company-previous-shortened (2009-10-07) - AA01
keyboard_arrow_right 2008
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legacy (2008-08-20) - 288a
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certificate-change-of-name-company (2008-07-19) - CERTNM
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legacy (2008-04-21) - 288a
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legacy (2008-04-01) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-03-31) - 288a
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legacy (2008-03-31) - 288b
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legacy (2008-03-31) - 287
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incorporation-company (2008-03-27) - NEWINC