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Roland Burgess Limited NEWCASTLE UPON TYNE

Founded in 1922, Roland Burgess, classified under reg no. 00178798 is an active company. Currently registered at The Warehouse Crowley Road NE16 3HD, Newcastle Upon Tyne the company has been in the business for 102 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely William B., Terrence K.. Of them, William B., Terrence K. have been with the company the longest, being appointed on 15 December 1991. As of 28 April 2024, there were 3 ex directors - Cecil H., Roland B. and others listed below. There were no ex secretaries.

Roland Burgess Limited Address / Contact

Office Address The Warehouse Crowley Road
Office Address2 Swalwell
Town Newcastle Upon Tyne
Post code NE16 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00178798
Date of Incorporation Mon, 2nd Jan 1922
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 102 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

William B.

Position: Secretary

Resigned:

William B.

Position: Director

Appointed: 15 December 1991

Terrence K.

Position: Director

Appointed: 15 December 1991

Cecil H.

Position: Director

Appointed: 08 September 1993

Resigned: 16 May 1995

Roland B.

Position: Director

Appointed: 15 December 1991

Resigned: 16 April 2014

David B.

Position: Director

Appointed: 15 December 1991

Resigned: 21 April 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is William B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rosemary K. This PSC owns 25-50% shares and has 25-50% voting rights.

William B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rosemary K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, October 2023 		Free Download (6 pages)

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