ROGERS GEOTECHNICAL SERVICES LIMITED
ROGERS GEOTECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 18 May 2004. The nature of the business is Test drilling and boring. The company's registered office is on Near Bank, Huddersfield. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ROGERS GEOTECHNICAL SERVICES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05130864 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/05/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK |
|---|---|
| Address Line 2 | NEAR BANK SHELLEY |
| Post Town | HUDDERSFIELD |
| County | WEST YORKSHIRE |
| Postcode | HD8 8LU |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 18/12/2024 |
|---|---|
| Last Made Up Date | 04/12/2023 |
Return
| Next Due Date | 12/07/2017 |
|---|---|
| Last Made Up Date | 14/06/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43130 - Test drilling and boring
Company Name History
From incorporation onwards:
ROGERS GEOTECHNICAL SERVICES LIMITED
Directors
(The company's officers)
MR ALAN RICHARD GILLEARD
(~40 year old British national)
OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK, NEAR BANK SHELLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8LU
- Current Director
- Gives occupation as DIRECTOR OF DRILLING OPERATIONS
- Usually resident in ENGLAND
Appointed on 02/01/2024
MR SHAUN MICHAEL MEEHAN
(~33 year old Irish,british national)
OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK, NEAR BANK SHELLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8LU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2023
MR ROBERT ANDREW PALMER
(~33 year old British national)
OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK, NEAR BANK SHELLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8LU
- Current Director
- Gives occupation as ENGINEERING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2024
MRS EMMA SUZANNE PEARCE (LLB)
(~43 year old British national)
OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK, NEAR BANK SHELLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8LU, ENGLAND
- Current Director
- Gives occupation as SITE INVESTIGATION
- Usually resident in ENGLAND
Appointed on 25/04/2007
CHAY JAMES KEITH ROGERS
(~46 year old British national)
OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK, NEAR BANK SHELLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8LU, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2004
Shareholders
(Persons of Significant Control)
Mrs Emma Suzanne Pearce
(~43 year old British national)
Offices 1, & 2 Barncliffe Business Park, Near Bank Shelley, Huddersfield, West Yorkshire, HD8 8LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/10/2023
Mr Shaun Michael Meehan
(~33 year old Irish,British national)
Offices 1, & 2 Barncliffe Business Park, Near Bank Shelley, Huddersfield, West Yorkshire, HD8 8LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/10/2023
Mr Chay James Keith Rogers
(~46 year old British national)
Offices 1, & 2 Barncliffe Business Park, Near Bank Shelley, Huddersfield, West Yorkshire, HD8 8LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/10/2023
Connections
(Shared officers)
- MRS EMMA SUZANNE PEARCE (LLB)
CROOKSHANK INVESTMENTS
- SHAUN MICHAEL MEEHAN
- SHAUN MICHAEL MEEHAN
- MRS EMMA SUZANNE PEARCE (LLB)
- CHAY JAMES KEITH ROGERS
- MRS EMMA SUZANNE PEARCE (LLB)
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)
ROGERS GEOTECHNICAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, HD8 8LU.
Map of ROGERS GEOTECHNICAL SERVICES LIMITED at local scale
Map of ROGERS GEOTECHNICAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HD8 8LU
Other companies with registered offices in HD8 8LU:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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