RODGERS & RODGERS LIMITED

RODGERS & RODGERS LIMITED is an active private limited company, incorporated on 6 April 1995. The nature of the business is Advertising agencies. The company's registered office is on Suffolk Way, Sevenoaks. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. RODGERS & RODGERS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	C/O BREBNERS
Address Line 1	1ST FLOOR
Address Line 2	1 SUFFOLK WAY
Post Town	SEVENOAKS
County	KENT
Postcode	TN13 1YL

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	28/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

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

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

RODGERS & RODGERS LIMITED

Directors

(The company's officers)

ANTHONY THOMAS GEORGE RODGERS

(~83 year old British national)

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 15/11/1995

DOMINIC RODGERS

(~63 year old British national)

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Current Director
Gives occupation as ADVERTISING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 27/04/1995

STEVEN ANTHONY RODGERS

(~61 year old British national)

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 01/01/1998

STEVEN ANTHONY RODGERS

(~61 year old British national)

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Current Secretary
Usually resident in ENGLAND

Appointed on 27/04/1995

Shareholders

(Persons of Significant Control)

Steven Anthony Rodgers

(~61 year old British national)

C/O BREBNERS, 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Anthony Thomas George Rodgers

(~83 year old British national)

C/O BREBNERS, 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Christopher Nevin Rodgers

(~63 year old British national)

C/O BREBNERS, 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Owns between 50% and 75% of the shares.

Notified on 19/12/2023

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)