RODGERS LEASK LIMITED
Active - Accounts Filed
General Information
NAME
RODGERS LEASK LIMITED
COMPANY NUMBER
02352923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1989
(35 years and 8 months old)
WEBSITE
www.rodgersleask.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/03/1989
15/07/2021
RODGERS,LEASK LIMITED
View all previous names
DERBY
DE1 3TQ
Telephone: 01332285000
TPS: No
43 Friends Road
Croydon
Surrey
CR0 1ED
Old House
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1JU
St James House St Mary's Wharf
Mansfield Road
Derby
DE1 3TQ
DE1 3TQ
Telephone: 285000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RODGERS LEASK GROUP LIMITED | Company is dissolved | View Report |
| RODGERS,LEASK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Howell Morris (931459137) Appointed |
Credit Risk Overview
Want to learn more about RODGERS LEASK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RODGERS LEASK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODGERS LEASK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2012 - Present (12 years and 3 months) Secretary: 02/04/1993 - Present (31 years and 7 months) Born in May 1954 (age: 70) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
21/10/2010 - Present (14years) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/10/2014 - Present (10years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/12/2016 - Present (7 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RODGERS LEASK GROUP LIMITED | Company is dissolved | View Report |
| RODGERS LEASK ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
| RODGERS,LEASK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Howell Morris (931459137) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 04/08/2022 | Lawrence John Charles Pacey (913809972) has left the board |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 21/08/2018 | New Board Member Kulwinder Singh Toor (924828784) Appointed |
| 14/08/2018 | New Board Member Stewart John Friel (915744557) Appointed |
| 14/08/2018 | Stewart John Friel (922108109) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 03/05/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 23/12/2016 | Geoff Richard Stokes (919510895) has left the board |
| 23/12/2016 | New Board Member Stewart John Friel (922108109) Appointed |
| 04/08/2016 | Andrew Peter Catmur (916624550) has left the board |
| 17/06/2016 | Susan Hewish (919510809) has left the board |
| 13/04/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 17/03/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Board Member Geoff Stokes (919510895) Appointed |
| 20/02/2015 | New Board Member Susan Hewish (919510809) Appointed |
| 20/02/2015 | New Board Member Kriston Harvey (919510802) Appointed |
| 20/02/2015 | New Accounts filed |
| 12/09/2014 | Change in Reg. Office |
| 27/06/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Accounts filed |
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