CLARKE AND KEATING - ROGERS LIMITED — 00842143, Wigston , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	CLARKE AND KEATING - ROGERS LIMITED copy copied
Company number	00842143 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 March 1965 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Sunday, 06 November 2022 due by Saturday, 19 November 2022 Last statement dated Saturday, 06 November 2021
Annual returns	Overdue Next annual return date due by Sunday, 04 December 2016 Last annual return made up to Friday, 06 November 2015
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	2 CASTLETON ROAD, ENGLAND, WIGSTON, LE18 1FP copy copied

Officers

(as of 13.08.2022)

KEATING-ROGERS, Jack Arthur

Status:	Active
Correspondence address:	2 Castleton Road Wigston, England, Leicestershire, LE18 1FP
Nationality:	United Kingdom
Date of birth:	August 1935
Role:	Director
Occupation:	Director
Country of residence:	England

KEATING ROGERS, Elizabeth Ethel

Status:	Not active
Resigned on:	Monday, 07 March 2022
Correspondence address:	2 Castleton Road Wigston, England, Leicestershire, LE18 1PF
Nationality:	British
Role:	Secretary

KEATING ROGERS, Elizabeth Ethel

Status:	Not active
Resigned on:	Monday, 07 March 2022
Correspondence address:	2 Castleton Road, Wigston, Leicestershire, LE18 1PF
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KEATING-ROGERS, Paul Martin

Status:	Not active
Resigned on:	Monday, 31 October 2005
Correspondence address:	81 Station Road, Countesthorpe, Leicestershire, LE8 5TB
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Jack Arthur Keating-Rogers

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Castleton Road, Wigston, England, Leicestershire, LE18 1FP
Nationality:	United Kingdom
Date of birth:	August 1935
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Elizabeth Ethel Keating-Rogers

Status:	Active
Notified on:	Wednesday, 22 March 2017
Correspondence address:	2 Castleton Road Wigston, England, Leicestershire, LE18 1FP
Nationality:	British
Date of birth:	April 1938
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Elizabeth Ethel Keating-Rogers

Status:	Active
Notified on:	Wednesday, 22 March 2017
Correspondence address:	2 Castleton Road Wigston, England, Leicestershire
Nationality:	British
Date of birth:	April 1938
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent