Company information:
Roger Preston Group Limited (No: 06546246)
Address: GROVE HOUSE, MANSION GATE DRIVE, LEEDS, LS7 4DN
Status: Active
Incorporated: 27-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: MAX HENRY JOY ( DOB: Jul-1969 From: Sep-2016 )
Current Director: MAX HENRY JOY ( DOB: Jul-1969 From: Sep-2016 )
Current Director: MAX HENRY WILFRED JOY ( DOB: Jul-1969 From: Sep-2016 )
Current Secretary: ROGER HIRONS ( From: Sep-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2015 )
Resigned Director: JOHN JAMES CHUBB ( DOB: Mar-1965 From: Nov-2010 To: Sep-2016 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Mar-2008 To: Mar-2008 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: LAWRENCE GARETH SPENCER HUGHES ( DOB: Aug-1953 From: Mar-2008 To: Dec-2010 )
Resigned Director: DENNIS MARKEY ( DOB: Oct-1962 From: Jul-2008 To: Jan-2009 )
Resigned Director: DAVID JOHN SADLER ( DOB: May-1974 From: Mar-2008 To: Aug-2011 )
Resigned Director: DEREK TUDDENHAM ( DOB: Dec-1947 From: Apr-2008 To: Jan-2010 )
Resigned Secretary: JENNIFER LOUISE HAMILTON ( From: Aug-2011 To: Oct-2015 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: GEMMA MARY IRVING ( From: Oct-2015 To: Jul-2017 )
Resigned Secretary: DAVID JOHN SADLER ( DOB: May-1974 From: Mar-2008 To: Aug-2011 )
Persons of Significant Control:
Sweco Uk Holding Limited, Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)