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- POL ROGER LIMITED
POL ROGER LIMITED
Active - Accounts Filed
General Information
NAME
POL ROGER LIMITED
COMPANY NUMBER
02516334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
27/06/1990
(34 years and 4 months old)
WEBSITE
www.polroger.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HEREFORDSHIRE
HR1 2DY
Telephone: 01432262800
TPS: Yes
Shelton House
4 Coningsby Street
Hereford
Herefordshire
HR1 2DY
Telephone: 262800
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 |
---|---|---|
POL ROGER ET CIE | N/A | N/A |
POL ROGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Board Member Peter Donnelly (931798707) Appointed |
Credit Risk Overview
Want to learn more about POL ROGER 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 POL ROGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POL ROGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/1991 - Present (33 years and 4 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/08/1997 - Present (27 years and 2 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Laurent Bernard Marie Andre D'Harcourt 23/01/2008 - Present (16 years and 9 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2018 - Present (6 years and 3 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POL ROGER ET CIE | N/A | N/A |
POL ROGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Board Member Peter Donnelly (931798707) Appointed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: Charles Meredith Hamer (901918202) has left the board |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 29/11/2018 | Event: New Board Member Thomas John Cookman (925289868) Appointed |
Date: 24/09/2018 | Event: New Board Member Jonathan Robert Peter Smailes (925058076) Appointed |
Date: 24/09/2018 | Event: New Board Member Isabelle Gautier (925058682) Appointed |
Date: 24/09/2018 | Event: Christian De Billy (901468920) has left the board |
Date: 24/09/2018 | Event: Isobel Clare Mills (918753139) has left the board |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: Isobel Clare Mills (908340072) has left the board |
Date: 08/06/2018 | Event: New Company Secretary Tom John Cookman (924715279) Appointed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: New Confirmation Statement filed |
Date: 04/07/2015 | Event: New Confirmation Statement filed |
Date: 03/07/2015 | Event: Nicholas Jeremy Swayne James (901929488) has left the board |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 12/05/2014 | Event: New Board Member Isobel Clare Mills (918753139) Appointed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 01/10/2013 | Event: Patrice Etienne Noyelle (905962727) has left the board |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Confirmation Statement filed |
Date: 27/09/2012 | Event: New Accounts filed |
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