ROGER LEWIS LIMITED

Profile ROGER LEWIS LIMITED

Actual on 01.09.2021
Company name
ROGER LEWIS LIMITED
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Company number
05038945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 February 2004
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
11 PARK SQUARE, SOUTH WALES, WALES, NEWPORT, NP20 4EL
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PSC and Officers ROGER LEWIS LIMITED

Officers

(as of 19.09.2020)

LEWIS, Roger
Status: Active
Appointed on: Monday, 10 October 2005
Correspondence address: 11 Park Square, Newport, Wales, South Wales, NP20 4EL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Builder
Country of residence: England
LEWIS, Susan Jane
Status: Active
Appointed on: Tuesday, 15 November 2005
Correspondence address: 11 Park Square, Newport, Wales, South Wales, NP20 4EL
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Nurse
Country of residence: England
ME SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Monday, 02 August 2010
Correspondence address: 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, United Kingdom, Monmouthshire, NP16 5LN
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 05038945
VAN LUIT, Franz
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Monday, 10 October 2005
Correspondence address: Meenteweg 13, Drenthe, Holland, Rz Havelte 7971
Nationality: Dutch
Date of birth: September 1956
Role: Director
Occupation: Accountant
Country of residence: Netherlands
HARRISS, Jeanette
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Monday, 21 March 2005
Correspondence address: Flat 3 Redgate House, 43 Upper Bognor Road, Bognor Regis, West Sussex, PO21 1HS
Role: Secretary
RAE, Jason
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Monday, 21 March 2005
Correspondence address: Flat 3 Redgate House, 43 Upper Bognor Road, Bognor Regis, West Sussex, PO21 1HS
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.12.2021)

Mr Roger William Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Newport, Wales, South Wales
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Susan Jane Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Newport, Wales, South Wales
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control