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Roger Young Limited SALTASH

Roger Young started in year 1987 as Private Limited Company with registration number 02207729. The Roger Young company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Saltash at Roger Young Land Rover Wood Acre. Postal code: PL12 6LF. Since Wednesday 13th January 1999 Roger Young Limited is no longer carrying the name Roger Young Land Rover.

Currently there are 5 directors in the the company, namely Matthew Y., Darren H. and Sarah Y. and others. In addition one secretary - Erica Y. - is with the firm. As of 21 May 2024, there was 1 ex director - Anthony A.. There were no ex secretaries.

Roger Young Limited Address / Contact

Office Address Roger Young Land Rover Wood Acre
Office Address2 Saltash Parkway Liskeard Road
Town Saltash
Post code PL12 6LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02207729
Date of Incorporation Wed, 23rd Dec 1987
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Matthew Y.

Position: Director

Appointed: 29 August 2014

Darren H.

Position: Director

Appointed: 29 August 2014

Sarah Y.

Position: Director

Appointed: 29 August 2014

Erica Y.

Position: Director

Appointed: 24 October 1997

Erica Y.

Position: Secretary

Appointed: 30 October 1991

Roger Y.

Position: Director

Appointed: 30 October 1991

Anthony A.

Position: Director

Appointed: 29 August 2014

Resigned: 30 November 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Roger Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Erica Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger Y.

Notified on 28 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Erica Y.

Notified on 28 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Roger Young Land Rover January 13, 1999
Holmbush Commercials November 3, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (26 pages)

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