Menna Overview
Here’s a quick overview of POL ROGER LIMITED 👀 — a Herefordshire based business that started in 1990.
POL ROGER LIMITED
- Company statusactive
- Company No02516334
- Age36 years 1 month Incorporated 27 June 1990
- Officers8
Address
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY
POL ROGER LIMITED is an active company incorporated on 27 June 1990 and based in Herefordshire. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 13 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Sep 2018
Change Person Secretary Company With Change Date
7 Years Ago on 20 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 06 Jun 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKMAN, Thomas John | secretary | 06 Jun 2018 | |
| COOKMAN, Thomas John | director | Nov 1987 | 14 Nov 2018 |
| D'HARCOURT, Laurent Bernard Marie Andre | director | Oct 1963 | 23 Jan 2008 |
| DE BILLY, Hubert | director | Dec 1963 | 01 Jan 1970 |
| DONNELLY, Peter | director | Jun 1969 | 01 Jan 2024 |
| GAUTIER, Isabelle | director | Feb 1972 | 17 Jul 2018 |
| SIMPSON, James Clive Orrok | director | Feb 1965 | 27 Aug 1997 |
| SMAILES, Jonathan Robert Peter | director | Jul 1981 | 07 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pol Roger Et Cie | 26 Jun 2017 |
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Here’s a quick overview of POL ROGER LIMITED 👀 — a Herefordshire based business that started in 1990.