Company NameRogers (U.K.) Limited
DirectorsSara Joke Depoortere and Michael Louis Pashos
Company StatusActive
Company Number01291442
CategoryPrivate Limited Company
Incorporation Date20 December 1976(47 years, 3 months ago)
Previous NamesMektron Circuit Systems Limited and Rogers-Mektron Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameSara Joke Depoortere
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBelgian
StatusCurrent
Appointed14 May 2019(42 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleLegal Affairs Manager Europe
Country of ResidenceBelgium
Correspondence AddressNoorwegenstraat 3
9940 Evergem
Belgium
Director NameMichael Louis Pashos
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed15 December 2020(44 years after company formation)
Appointment Duration3 years, 3 months
RoleDirector Corporate Tax
Country of ResidenceUnited States
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameMr Harry Hans Birkenruth
Date of BirthJune 1931 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 1991(15 years after company formation)
Appointment Duration10 years, 1 month (resigned 15 January 2002)
RoleCompany Director
Correspondence Address81 Ball Hill Road Rr1
Skorrs
Connecticut 06268
United States
Director NameMr Martin Michael Collins
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(15 years after company formation)
Appointment Duration4 months, 1 week (resigned 30 April 1992)
RoleFinancial Director
Correspondence Address10 Archway Mews
Archway Place
Dorking
Surrey
RH4 1BX
Director NameMr David Richard Harbidge
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(15 years after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2001)
RoleManaging Director
Correspondence Address8 Huntsman Close
Fishtoft
Boston
Lincolnshire
PE21 0BQ
Director NameMr Herman Van Lysebeth
Date of BirthMay 1937 (Born 86 years ago)
NationalityBelgian
StatusResigned
Appointed18 December 1991(15 years after company formation)
Appointment Duration10 years, 9 months (resigned 30 September 2002)
RoleCompany Director
Correspondence AddressPark Ryvissche 73
B9052-Gent
Zwijnaarde
Belgium
Secretary NameMr Martin Michael Collins
NationalityBritish
StatusResigned
Appointed18 December 1991(15 years after company formation)
Appointment Duration4 months, 1 week (resigned 30 April 1992)
RoleCompany Director
Correspondence Address10 Archway Mews
Archway Place
Dorking
Surrey
RH4 1BX
Secretary NameMr Pierre Catteeuw
NationalityBelgian
StatusResigned
Appointed30 April 1992(15 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 September 1998)
RoleManager Finance/Mektron Nv
Correspondence AddressTolhuislaan 159
9000 Gent
Belgium
Secretary NameLuc De Busscher
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed14 September 1998(21 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 July 2006)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressKoningsvarenweg 14
Gent
9031
Director NameLuc Van Eenaeme
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed10 November 1999(22 years, 11 months after company formation)
Appointment Duration13 years, 7 months (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressKanerykstraat 31
Oostakker 9041
Belgium
Director NameLuc De Busscher
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed19 December 2001(25 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 July 2006)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressKoningsvarenweg 14
Gent
9031
Director NameJohan Lecoutere
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed01 February 2002(25 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 2003)
RoleCompany Director
Correspondence AddressJachtlaan 9
3001 Heverlee
Belgium
Director NameLuc Boelens
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 2006(29 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 October 2007)
RoleFinance Manager
Correspondence AddressPieter Cieterslaan 7
Gent
9032
Belgium
Secretary NameLuc Boelens
NationalityBelgian
StatusResigned
Appointed01 July 2006(29 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 October 2007)
RoleFinance Manager
Correspondence AddressPieter Cieterslaan 7
Gent
9032
Belgium
Director NameLuc De Busscher
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed08 October 2007(30 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 January 2014)
RoleDirector Of Finance
Country of ResidenceBelgium
Correspondence Address37 Kasteellaan
9000 Gent
Belgium
Secretary NameLuc De Busscher
NationalityBelgian
StatusResigned
Appointed08 October 2007(30 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 January 2014)
RoleDirector Of Finance
Country of ResidenceBelgium
Correspondence Address37 Kasteellaan
Gent
9000
Director NameMarc Jules Beulque
Date of BirthJune 1964 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed30 June 2013(36 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 May 2019)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressNoorwegenstraat 3
9940 Evergem
Belgium
Director NameMr Dimitri Devrieze
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBelgian
StatusResigned
Appointed20 December 2013(37 years after company formation)
Appointment Duration6 years, 12 months (resigned 15 December 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressNoorwegenstraat 3
9940 Evergem
Belgium
Secretary NameMr Dimitri Devrieze
StatusResigned
Appointed20 December 2013(37 years after company formation)
Appointment Duration6 years, 12 months (resigned 15 December 2020)
RoleCompany Director
Correspondence AddressNoorwegenstraat 3
9940 Evergem
Belgium

Location

Registered AddressAshcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

45k at £1Rogers Bvba
90.00%
Non Cumulative Preference A
5k at £1Rogers Bvba
10.00%
Ordinary B

Financials

Year2014
Turnover£308,437
Gross Profit£308,402
Net Worth£268,345
Cash£1,118
Current Liabilities£33,358

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

18 December 2020Termination of appointment of Dimitri Devrieze as a secretary on 15 December 2020 (1 page)
18 December 2020Appointment of Michael Louis Pashos as a director on 15 December 2020 (2 pages)
18 December 2020Termination of appointment of Dimitri Devrieze as a director on 15 December 2020 (1 page)
18 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 September 2020Full accounts made up to 31 December 2019 (16 pages)
8 January 2020Confirmation statement made on 18 December 2019 with no updates (3 pages)
8 January 2020Director's details changed for Mr Dimitri Devrieze on 8 January 2020 (2 pages)
3 October 2019Change of details for Rogers Corporation as a person with significant control on 6 April 2016 (2 pages)
25 September 2019Full accounts made up to 31 December 2018 (16 pages)
7 June 2019Appointment of Sara Joke Depoortere as a director on 14 May 2019 (2 pages)
6 June 2019Termination of appointment of Marc Jules Beulque as a director on 14 May 2019 (1 page)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 September 2018Full accounts made up to 31 December 2017 (16 pages)
24 January 2018Secretary's details changed for Mr Dimitri Devrieze on 22 June 2017 (1 page)
24 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
24 January 2018Director's details changed for Mr Dimitri Devrieze on 22 June 2017 (2 pages)
24 January 2018Director's details changed for Marc Jules Beulque on 22 June 2017 (2 pages)
5 October 2017Accounts for a small company made up to 31 December 2016 (6 pages)
5 October 2017Accounts for a small company made up to 31 December 2016 (6 pages)
5 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
(6 pages)
5 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
(6 pages)
9 October 2015Full accounts made up to 31 December 2014 (12 pages)
9 October 2015Full accounts made up to 31 December 2014 (12 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000
(6 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000
(6 pages)
19 December 2014Director's details changed for Marc Jules Beulque on 1 December 2014 (2 pages)
19 December 2014Director's details changed for Marc Jules Beulque on 1 December 2014 (2 pages)
19 December 2014Director's details changed for Marc Jules Beulque on 1 December 2014 (2 pages)
26 September 2014Full accounts made up to 31 December 2013 (12 pages)
26 September 2014Full accounts made up to 31 December 2013 (12 pages)
14 January 2014Termination of appointment of Luc De Busscher as a secretary (1 page)
14 January 2014Appointment of Mr Dimitri Devrieze as a secretary (2 pages)
14 January 2014Appointment of Mr Dimitri Devrieze as a director (2 pages)
14 January 2014Appointment of Mr Dimitri Devrieze as a secretary (2 pages)
14 January 2014Termination of appointment of Luc De Busscher as a director (1 page)
14 January 2014Appointment of Mr Dimitri Devrieze as a director (2 pages)
14 January 2014Termination of appointment of Luc De Busscher as a secretary (1 page)
14 January 2014Termination of appointment of Luc De Busscher as a director (1 page)
23 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50,000
(6 pages)
23 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50,000
(6 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
18 July 2013Appointment of Marc Jules Beulque as a director (3 pages)
18 July 2013Termination of appointment of Luc Van Eenaeme as a director (2 pages)
18 July 2013Appointment of Marc Jules Beulque as a director (3 pages)
18 July 2013Termination of appointment of Luc Van Eenaeme as a director (2 pages)
16 January 2013Director's details changed for Luc De Busscher on 16 January 2013 (2 pages)
16 January 2013Secretary's details changed for Luc De Busscher on 16 January 2013 (2 pages)
16 January 2013Director's details changed for Luc De Busscher on 16 January 2013 (2 pages)
16 January 2013Secretary's details changed for Luc De Busscher on 16 January 2013 (2 pages)
15 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
14 January 2013Director's details changed for Luc Van Eenaeme on 18 December 2012 (2 pages)
14 January 2013Director's details changed for Luc De Busscher on 18 December 2012 (2 pages)
14 January 2013Director's details changed for Luc Van Eenaeme on 18 December 2012 (2 pages)
14 January 2013Director's details changed for Luc De Busscher on 18 December 2012 (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
7 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
4 October 2010Full accounts made up to 31 December 2009 (12 pages)
4 October 2010Full accounts made up to 31 December 2009 (12 pages)
27 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
27 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
24 August 2009Full accounts made up to 31 December 2008 (12 pages)
24 August 2009Full accounts made up to 31 December 2008 (12 pages)
29 January 2009Registered office changed on 29/01/2009 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
29 January 2009Return made up to 18/12/08; full list of members (4 pages)
29 January 2009Return made up to 18/12/08; full list of members (4 pages)
29 January 2009Registered office changed on 29/01/2009 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
28 October 2008Full accounts made up to 31 December 2007 (12 pages)
28 October 2008Full accounts made up to 31 December 2007 (12 pages)
14 February 2008Return made up to 18/12/07; full list of members (3 pages)
14 February 2008Return made up to 18/12/07; full list of members (3 pages)
31 January 2008Secretary resigned;director resigned (1 page)
31 January 2008New secretary appointed;new director appointed (1 page)
31 January 2008Secretary resigned;director resigned (1 page)
31 January 2008New secretary appointed;new director appointed (1 page)
23 October 2007Full accounts made up to 31 December 2006 (13 pages)
23 October 2007Full accounts made up to 31 December 2006 (13 pages)
1 May 2007Registered office changed on 01/05/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
1 May 2007Registered office changed on 01/05/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
26 January 2007Return made up to 18/12/06; full list of members (3 pages)
26 January 2007Return made up to 18/12/06; full list of members (3 pages)
26 January 2007Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007Full accounts made up to 31 December 2005 (12 pages)
11 January 2007Full accounts made up to 31 December 2005 (12 pages)
30 October 2006New secretary appointed;new director appointed (2 pages)
30 October 2006Secretary resigned;director resigned (1 page)
30 October 2006New secretary appointed;new director appointed (2 pages)
30 October 2006Secretary resigned;director resigned (1 page)
31 January 2006Return made up to 18/12/05; full list of members (3 pages)
31 January 2006Return made up to 18/12/05; full list of members (3 pages)
28 July 2005Full accounts made up to 31 December 2004 (11 pages)
28 July 2005Full accounts made up to 31 December 2004 (11 pages)
13 January 2005Return made up to 18/12/04; full list of members (7 pages)
13 January 2005Return made up to 18/12/04; full list of members (7 pages)
1 September 2004Full accounts made up to 31 December 2003 (11 pages)
1 September 2004Full accounts made up to 31 December 2003 (11 pages)
12 January 2004Return made up to 18/12/03; full list of members (7 pages)
12 January 2004Return made up to 18/12/03; full list of members (7 pages)
24 October 2003Full accounts made up to 31 December 2002 (13 pages)
24 October 2003Full accounts made up to 31 December 2002 (13 pages)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
10 January 2003Return made up to 18/12/02; full list of members (6 pages)
10 January 2003Return made up to 18/12/02; full list of members (6 pages)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
1 November 2002Director resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
1 November 2002Director resigned (1 page)
28 May 2002New director appointed (2 pages)
28 May 2002Director resigned (1 page)
28 May 2002New director appointed (2 pages)
28 May 2002Director resigned (1 page)
6 February 2002Return made up to 18/12/01; full list of members (7 pages)
6 February 2002New director appointed (2 pages)
6 February 2002Return made up to 18/12/01; full list of members (7 pages)
6 February 2002New director appointed (2 pages)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
5 January 2001Return made up to 18/12/00; full list of members (7 pages)
5 January 2001Return made up to 18/12/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
26 January 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
25 October 1999Full accounts made up to 31 December 1998 (12 pages)
25 October 1999Full accounts made up to 31 December 1998 (12 pages)
6 February 1999New secretary appointed (2 pages)
6 February 1999Secretary resigned (1 page)
6 February 1999New secretary appointed (2 pages)
6 February 1999Secretary resigned (1 page)
27 January 1999Return made up to 18/12/98; no change of members (4 pages)
27 January 1999Return made up to 18/12/98; no change of members (4 pages)
4 June 1998Full accounts made up to 31 December 1997 (13 pages)
4 June 1998Full accounts made up to 31 December 1997 (13 pages)
5 January 1998Return made up to 18/12/97; no change of members (4 pages)
5 January 1998Return made up to 18/12/97; no change of members (4 pages)
23 September 1997Full accounts made up to 31 December 1996 (13 pages)
23 September 1997Full accounts made up to 31 December 1996 (13 pages)
24 December 1996Return made up to 18/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 December 1996Return made up to 18/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 1996Full accounts made up to 31 December 1995 (13 pages)
23 September 1996Full accounts made up to 31 December 1995 (13 pages)
6 September 1996Company name changed rogers-mektron LIMITED\certificate issued on 09/09/96 (2 pages)
6 September 1996Company name changed rogers-mektron LIMITED\certificate issued on 09/09/96 (2 pages)
4 January 1996Return made up to 18/12/95; full list of members (6 pages)
4 January 1996Return made up to 18/12/95; full list of members (6 pages)
9 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
9 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
6 July 1995Registered office changed on 06/07/95 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD (1 page)
6 July 1995Registered office changed on 06/07/95 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (77 pages)
18 January 1993Company name changed\certificate issued on 18/01/93 (2 pages)
18 January 1993Company name changed\certificate issued on 18/01/93 (2 pages)