Roger Preston Group Limited. net worth, address, company information. Free

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Roger Preston Group Limited (registration number 06546246) is a private limited company created on 2008-03-27. This enterprise was registered at Grove House, Mansion Gate Drive, Leeds LS7 4DN. Changed on 2008-07-21, the previous name the business used was Hamsard 3123 Limited. Roger Preston Group Limited operates Standard Industrial Classification code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Roger Preston Group Limited
Number	06546246
Date of Incorporation:	Thursday 27th March 2008
End of financial year:	31 December
Address:	Grove House, Mansion Gate Drive, Leeds, LS7 4DN
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Max J. (appointed on 09 September 2016). 1 secretary is also present: Roger H. (appointed on 06 September 2017). The official register indexes 1 person of significant control - Sweco Uk Holding Limited, a firm that can be found at Mansion Gate Drive, LS7 4DN Leeds, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sweco Uk Holding Limited

6 April 2016

Address	Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2237772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (18 pages)
(CH01) On 1st May 2018 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
(AP03) New secretary appointment on 6th September 2017 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(TM02) 14th July 2017 - the day secretary's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 9th September 2016 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(TM01) 20th September 2016 - the day director's appointment was terminated filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th March 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th April 2016: 1.00 GBP capital
(CH01) On 1st April 2015 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 6th October 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 6th October 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(TM02) 6th October 2015 - the day secretary's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 27th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 27th March 2014 with full list of members filed on: 6th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 27th March 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 27th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
(MISC) Section 519 filed on: 18th, November 2011 \| miscellaneous	Free Download (2 pages)
(MISC) Section 517, 519, 523 filed on: 17th, October 2011 \| miscellaneous	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 23rd, September 2011 \| accounts	Free Download (13 pages)
(TM01) 2nd August 2011 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (1 page)
(TM02) 2nd August 2011 - the day secretary's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th March 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(TM01) 4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
(CH01) On 1st October 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 3rd, August 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 27th March 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(TM01) 12th May 2010 - the day director's appointment was terminated filed on: 12th, May 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 10th, October 2009 \| accounts	Free Download (13 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(288b) On 24th April 2009 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288a) On 20th August 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hamsard 3123 LIMITEDcertificate issued on 21/07/08 filed on: 19th, July 2008 \| change of name	Free Download (3 pages)
(288a) On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
(288b) On 1st April 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288a) On 1st April 2008 Secretary appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288a) On 1st April 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 31/03/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 31st, March 2008 \| address	Free Download (1 page)
(288b) On 31st March 2008 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288a) On 31st March 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288b) On 31st March 2008 Appointment terminated secretary filed on: 31st, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, March 2008 \| incorporation	Free Download (13 pages)

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