About

Registered Number: 04794023
Date of Incorporation: 10/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 26 Rolston Road, Hornsea, East Yorkshire, HU18 1UH

 

Roger Madsen Ltd was established in 2003. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADSEN, Roger Christian 01 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MADSEN, Mavis Anne 01 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 08 April 2019
PSC01 - N/A 30 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 April 2018
DISS40 - Notice of striking-off action discontinued 06 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
CS01 - N/A 02 September 2017
AA - Annual Accounts 21 April 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 11 June 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 23 June 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 22 July 2004
225 - Change of Accounting Reference Date 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2003
287 - Change in situation or address of Registered Office 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
CERTNM - Change of name certificate 07 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
287 - Change in situation or address of Registered Office 03 July 2003
NEWINC - New incorporation documents 10 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.