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Rogerhopkins Ltd

Private Limited Company

Rogerhopkins Ltd
Union Building 51 59 Rose Lane
Norwich
Norfolk
NR1 1BY
Company NameRogerhopkins Ltd
Company StatusActive
Company Number11787625
Incorporation Date25 January 2019 (5 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesStone Security Ltd and 11787625 Ltd
Current DirectorsNicola Ann Colk and Jason Patrick Joseph McKenna
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return24 April 2024 (4 days, 8 hours ago)
Next Return Due8 May 2025 (1 year from now)

Contact

Registered AddressUnion Building 51 59 Rose Lane
Norwich
Norfolk
NR1 1BY
Shared Address This company shares its address with over 10 other companies
ConstituencyNorwich South
RegionEast of England
CountyNorfolk
Built Up AreaNorwich

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return24 April 2024 (4 days, 8 hours ago)
Next Return Due8 May 2025 (1 year from now)

Director Overview

Current

2

Retired

4

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

17 February 2024Memorandum and Articles of Association
11 January 2024Resolutions
  • RES13 ‐ There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 99 ordinary shares of £1.00 each 12/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 December 2023Second filing of Confirmation Statement dated 12 November 2023
21 December 202312/11/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023
27 September 2023Accounts for a dormant company made up to 31 December 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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