ROGER BULLIVANT LIMITED
Active - Accounts Filed
General Information
NAME
ROGER BULLIVANT LIMITED
COMPANY NUMBER
07681731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/06/2011
(13 years and 4 months old)
WEBSITE
www.roger-bullivant.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2011
02/08/2011
NEW CHARGILL LIMITED
View all previous names
DERBYSHIRE
DE11 9DU
Telephone: 01283511115
TPS: No
Rb Walton Park Hearthcote Road
Swadlincote
Derbyshire
DE11 9DU
Telephone: 511115
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 |
|---|---|---|
| SOLETANCHE FREYSSINET | N/A | N/A |
| ROGER BULLIVANT LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION INDUSTRY TRAINING ACADEMY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Richard Taylor (932207998) Appointed |
Credit Risk Overview
Want to learn more about ROGER BULLIVANT 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 ROGER BULLIVANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROGER BULLIVANT 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 |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/07/2021 - Present (3 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
18/04/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/2011 - Present (13 years and 4 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Richard Taylor (932207998) Appointed |
| 09/04/2024 | Ian George Alcorn (906299361) has left the board |
| 21/11/2023 | New Accounts filed |
| 25/09/2023 | Philip John Hines (910698878) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Martin John Pedley (931349386) Appointed |
| 04/04/2023 | Clifford John Wren (924735795) has left the board |
| 22/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Clifford John Wren (924735795) Appointed |
| 10/01/2018 | Didier Verrouil (917458659) has left the board |
| 08/12/2017 | Gary Farnell (916253795) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 07/09/2016 | Change in Reg. Office |
| 15/08/2016 | New Accounts filed |
| 05/11/2015 | John Charles Whitmore Patch (900456433) has left the board |
| 25/09/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 21/05/2015 | New Board Member Gary Farnell (916253795) Appointed |
| 14/11/2014 | New Board Member Ian George Alcorn (906299361) Appointed |
| 24/09/2014 | New Annual Return filed |
| 04/08/2014 | Julian Gatward (916718755) has left the board |
| 10/03/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 22/02/2013 | New Board Member Hugh Sloan (917599716) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Didier Verrouil (917458659) Appointed |
| 28/12/2012 | Robert Alec Brown (913510331) has left the board |
| 28/12/2012 | Martin Pratt (908018825) has left the board |
| 28/12/2012 | New Board Member Philip John Hines (910698878) Appointed |
| 28/09/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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