Rodgers & Rodgers Limited

General information

Name:

Rodgers & Rodgers Ltd

Office Address:

1st Floor 1 Suffolk Way TN13 1YL Sevenoaks

Number: 03042705

Incorporation date: 1995-04-06

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rodgers & Rodgers began its operations in the year 1995 as a Private Limited Company under the ID 03042705. This particular business has been prospering for 29 years and the present status is active. The company's office is situated in Sevenoaks at 1st Floor. Anyone could also locate the company utilizing the zip code of TN13 1YL. The company currently known as Rodgers & Rodgers Limited, was previously listed under the name of Tunbay. The change has taken place in 1995-05-18. This company's SIC and NACE codes are 73110 meaning Advertising agencies. Rodgers & Rodgers Ltd filed its account information for the financial year up to 2022-06-30. The firm's latest annual confirmation statement was released on 2023-04-06.

Regarding to this particular company, a variety of director's responsibilities have been performed by Steven R., Anthony R. and Dominic R.. When it comes to these three individuals, Dominic R. has administered company for the longest period of time, having been one of the many members of company's Management Board since 1995. To support the directors in their duties, this specific company has been utilizing the skills of Steven R. as a secretary since the appointment on 1995-04-27.

  • Previous company's names
  • Rodgers & Rodgers Limited 1995-05-18
  • Tunbay Limited 1995-04-06

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 01 January 1998

Latest update: 7 April 2024

Anthony R.

Role: Director

Appointed: 15 November 1995

Latest update: 7 April 2024

Dominic R.

Role: Director

Appointed: 27 April 1995

Latest update: 7 April 2024

Steven R.

Role: Secretary

Appointed: 27 April 1995

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Christopher R. owns 1/2 or less of company shares. Steven R. owns over 1/2 to 3/4 of company shares . Anthony R. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Christopher R.
Notified on 19 December 2023
Nature of control:
1/2 or less of shares
Steven R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Anthony R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Dominic R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Wed, 28th Jun 2023 (AA01)
filed on: 28th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
29
Company Age

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