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ROGER BULLIVANT LIMITED - Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom
Company Information
- Company registration number
- 07681731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rb Walton Park
- Hearthcote Road
- Swadlincote
- Derbyshire
- DE11 9DU
- England Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, England UK
Management
- Managing Directors
- ALCORN, Ian George
- HINES, Philip John
- SLOAN, Hugh
- TRAFFORD, Graham James
- WREN, Clifford John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Age Of Company 2011-06-24 12 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Soletanche Freyssinet Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW CHARGILL LIMITED
- Legal Entity Identifier (LEI)
- 21380088WQ3GXOOOHJ33
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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ROGER BULLIVANT LIMITED Company Description
- ROGER BULLIVANT LIMITED is a ltd registered in United Kingdom with the Company reg no 07681731. Its current trading status is "live". It was registered 2011-06-24. It was previously called NEW CHARGILL LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Rb Walton Park .
Get ROGER BULLIVANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roger Bullivant Limited - Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom
- 2011-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROGER BULLIVANT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07681731#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07681731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07681731#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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accounts-with-accounts-type-full (2016-08-11) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-full (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-03-05) - AA
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capital-allotment-shares (2014-01-06) - SH01
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resolution (2014-01-04) - RESOLUTIONS
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-01-08) - RP04
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-23) - AP01
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termination-director-company-with-name (2012-12-23) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-03) - SH01
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resolution (2011-08-03) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-02) - CERTNM
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resolution (2011-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-06-28) - CH01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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certificate-change-of-name-company (2011-06-24) - CERTNM
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change-of-name-notice (2011-07-29) - CONNOT
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miscellaneous (2011-08-16) - MISC
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termination-director-company-with-name (2011-08-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-account-reference-date-company-current-shortened (2011-12-07) - AA01
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incorporation-company (2011-06-24) - NEWINC
