ROGER PRESTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROGER PRESTON GROUP LIMITED
COMPANY NUMBER
06546246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
27/03/2008
(16 years and 8 months old)
WEBSITE
http://sweco.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/2008
19/07/2008
HAMSARD 3123 LIMITED
LEEDS
LS7 4DN
Telephone: 01132620000
TPS: No
ROGER PRESTON GROUP LIMITED
Grove House Mansion Gate Drive
Leeds
West Yorkshire
LS7 4DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ROGER PRESTON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROGER PRESTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROGER PRESTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROGER PRESTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 1 months) 06/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
09/09/2016 - Present (8 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 21 Past: 161 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO AB (PUBL) | N/A | N/A |
| SWECO HOLDCO BV | N/A | N/A |
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED | Active - Accounts Filed | View Report |
| SWECO BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SWECO IRELAND LIMITED | N/A | N/A |
| ROGER PRESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SWECO ENGINEERING (IRELAND) LIMITED | N/A | N/A |
| SWECO SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SWECO UK LIMITED | Active - Accounts Filed | View Report |
| ROGER PRESTON & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 04/06/2020 | New Board Member Max Henry Wilfred Joy (925827784) Appointed |
| 04/06/2020 | Max Henry Joy (921241087) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/09/2017 | New Company Secretary Roger Hirons (923788369) Appointed |
| 01/08/2017 | Gemma Mary Irving (920291541) has left the board |
| 10/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/09/2016 | John James Chubb (913321540) has left the board |
| 23/09/2016 | New Board Member Max Henry Joy (921241087) Appointed |
| 29/04/2016 | New Annual Return filed |
| 09/12/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (920291561) has left the board |
| 09/12/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/11/2015 | New Company Secretary Gemma Mary Irving (920291541) Appointed |
| 25/11/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920291561) Appointed |
| 25/11/2015 | Jennifer Louise Hamilton (916203904) has left the board |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
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