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POL ROGER LIMITED - Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY, United Kingdom
Company Information
- Company registration number
- 02516334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shelton House 4 Coningsby Street
- Hereford
- Herefordshire
- HR1 2DY Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY UK
Management
- Managing Directors
- COOKMAN, Thomas John
- D'HARCOURT, Laurent Bernard Marie Andre
- DE BILLY, Hubert
- GAUTIER, Isabelle
- SIMPSON, James Clive Orrok
- SMAILES, Jonathan Robert Peter
- Company secretaries
- COOKMAN, Thomas John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-27
- Age Of Company 1990-06-27 34 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- Pol Roger Et Cie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
✓
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POL ROGER LIMITED Company Description
- POL ROGER LIMITED is a ltd registered in United Kingdom with the Company reg no 02516334. Its current trading status is "live". It was registered 1990-06-27. It has declared SIC or NACE codes as "46170". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Shelton House 4 Coningsby Street .
Get POL ROGER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pol Roger Limited - Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY, United Kingdom
- 1990-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POL ROGER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02516334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02516334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02516334#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2022-04-08) - AA
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accounts-with-accounts-type-full (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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accounts-with-accounts-type-full (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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change-person-secretary-company-with-change-date (2018-09-20) - CH03
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accounts-with-accounts-type-full (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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legacy (2011-01-19) - MG01
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accounts-with-accounts-type-medium (2009-11-03) - AA
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legacy (2009-07-17) - 288c
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legacy (2008-09-10) - 363a
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legacy (2008-09-09) - 288a
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legacy (2006-09-21) - 288a
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accounts-with-accounts-type-medium (2001-11-09) - AA
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legacy (2001-07-25) - 363s
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legacy (2001-04-20) - 123
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resolution (2001-04-20) - RESOLUTIONS
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accounts-with-accounts-type-medium (2000-08-14) - AA
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1998-03-09) - 287
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legacy (1990-07-26) - 224
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legacy (1990-09-21) - 88(2)R
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legacy (1990-08-08) - 288
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incorporation-company (1990-06-27) - NEWINC
