E.M. ROGERS GROUP LIMITED

E.M. ROGERS GROUP LIMITED is an active private limited company, incorporated on 6 August 1990. The nature of the business is Activities of head offices. The company's registered office is on Ryehill Close, Northampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. E.M. ROGERS GROUP LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	THE OFFICES RYEHILL CLOSE
Address Line 2	LODGE FARM INDUSTRIAL ESTATE
Post Town	NORTHAMPTON
Postcode	NN5 7UA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

E.M. ROGERS GROUP LIMITED

Directors

(The company's officers)

MR DAVID MORSE ROGERS

(~73 year old British national)

COLLINGS HILL FARM, HILLSIDE ROAD FLORE, NORTHAMPTON

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/1991

MR JOHN EDWARD ROGERS

(~69 year old British national)

HEATH FARM NOBOTTLE ROAD, HARPOLE, NORTHAMPTON, NN7 4UR, ENGLAND

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in ENGLAND

Appointed on 06/08/1991

MR JOHN EDWARD ROGERS

(~69 year old British national)

HEATH FARM NOBOTTLE ROAD, HARPOLE, NORTHAMPTON, NN7 4UR, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 06/08/1991

Shareholders

(Persons of Significant Control)

Mr David Morse Rogers

(~73 year old British national)

Collings Hill Farm, Hillside Road, Flore, Northampton, NN7 4NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 05/07/2016

Mr John Edward Rogers

(~69 year old British national)

Heath Farm, Nobottle Road, Harpole, Northampton, NN7 4UR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 05/07/2016

Connections

(Shared officers)

E M ROGERS (LEASING) LIMITED

MR DAVID MORSE ROGERS
MR JOHN EDWARD ROGERS

E M ROGERS LIMITED

MR JOHN EDWARD ROGERS

E.M. ROGERS (TRANSPORT) LIMITED

MR DAVID MORSE ROGERS
MR JOHN EDWARD ROGERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)