ROGER RICHARDS MANAGEMENT LIMITED

Profile ROGER RICHARDS MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
ROGER RICHARDS MANAGEMENT LIMITED
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Company number
04178655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 1B FOCUS 4, FOURTH AVENUE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 2TU
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PSC and Officers ROGER RICHARDS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

EVANS, Derek Malcolm
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 15 Oakwell Close, Stevenage, Hertfordshire, SG2 8UG
Nationality: British
Role: Secretary
Occupation: Director
EVANS, Derek Malcolm
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 15 Oakwell Close, Stevenage, Hertfordshire, SG2 8UG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPHERD, Paul Charles
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: Fletchwood High Street, Old Bursledon, Southampton, Hampshire, SO31 8DL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Derek Malcolm Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1b, Focus Four Letchworth, England, Hertfordshire
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Paul Charles Shepherd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1b, Focus Four Letchworth, England, Hertfordshire
Nationality: British
Date of birth: October 1955
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