Rogers Geotechnical Services Limited (Companies House Registration Number 05130864) is a private limited company established on 2004-05-18. This business is located at Offices 1 & 2 Barncliffe Business Park, Near Bank Shelley, Huddersfield HD8 8LU. Rogers Geotechnical Services Limited is operating under SIC: 43130 which stands for "test drilling and boring".

Company details

Name Rogers Geotechnical Services Limited
Number 05130864
Date of Incorporation: 2004-05-18
End of financial year: 31 March
Address: Offices 1 & 2 Barncliffe Business Park, Near Bank Shelley, Huddersfield, HD8 8LU
SIC code: 43130 - Test drilling and boring

Moving on to the 3 directors that can be found in this company, we can name: Shaun M. (appointed on 26 October 2023), Emma P. (appointment date: 25 April 2007), Chay R. (appointed on 26 May 2004). The official register reports 6 persons of significant control, namely: Shaun M. owns 1/2 or less of shares, 1/2 or less of voting rights, Chay R. owns 1/2 or less of shares, 1/2 or less of voting rights, Emma P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-06-30 2019-12-31 2020-12-31 2021-07-31 2022-01-31 2022-07-31 2023-03-31 2023-09-30
Current Assets 232,180 211,045 235,580 392,712 484,912 445,187 443,508 528,897 549,637 613,663 666,982 692,317 671,491 872,144 757,619 757,779
Fixed Assets - - - 169,751 137,658 101,435 159,867 191,136 186,066 164,164 179,874 314,123 463,832 439,065 414,820 393,069
Total Assets Less Current Liabilities 33,560 20,297 10,302 200,398 180,622 164,011 213,723 368,940 396,156 397,706 306,075 441,599 359,473 307,617 443,153 403,216
Number Shares Allotted - 100 100 - 100 100 - - - - - - - - - -
Shareholder Funds 1,427 1,665 3,257 15,218 50,992 38,530 - - - - - - - - - -
Tangible Fixed Assets 58,847 38,258 21,259 169,751 137,658 101,435 - - - - - - - - - -

People with significant control

Shaun M.
24 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chay R.
24 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Emma P.
24 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen R.
20 July 2017 - 24 October 2023
Nature of control: significiant influence or control
Chay R.
6 April 2016 - 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Emma L.
6 April 2016 - 20 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 29th, February 2024 | accounts
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