Sumeray & Rodgers Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 467 days

Confirmation statement

last made up 2026-02-18 · next due 2027-03-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Buchanan, William Edwin · Director appointed 2018-07-10
• Harley, Stephen Andrew · Director appointed 2018-07-10
• Barber, Stephen John · Director appointed 2011-08-08
• Berry, Derroll William · Director appointed 2011-08-08 resigned 2018-07-10
• Bass, Martin Paul · Director appointed 2011-08-08 resigned 2018-07-10
• Tidman, Simon · Director appointed 2011-08-08 resigned 2018-07-10
• Stevens, Mark Alexander · Director appointed 2008-01-28 resigned 2011-08-08
• Davies, Jeffrey Cedric · Director appointed 1993-06-16 resigned 2011-08-08
• Allen, Gareth Nelson · Secretary appointed 1993-06-16 resigned 2003-02-21
• Law, Stuart Peter · Nominee Secretary appointed 1993-04-20 resigned 1993-06-16
• Gibbons, David Victor · Nominee Director appointed 1993-04-20 resigned 1993-06-16

People with significant control (1)

• J.f. Edwards (Smithfield) Limited Active
  Corporate Entity Psc · notified 2017-02-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-13 Dormant accounts (paper) AA Accounts
• 2025-04-23 Change sail address company with old address new address AD02 Address
• 2025-04-22 Move registers to sail company with new address AD03 Address
• 2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-03 Dormant accounts (paper) AA Accounts
• 2024-06-20 Dormant accounts (paper) AA Accounts
• 2024-02-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-21 Dormant accounts (paper) AA Accounts
• 2023-03-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-01 Dormant accounts (paper) AA Accounts
• 2022-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-11 Director details changed CH01 Officers
• 2021-09-02 Dormant accounts (paper) AA Accounts
• 2021-03-24 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.