Pol Roger Limited
Company Profile
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SmallPol Roger Limited
02516334•Private Limited With Share Capital
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR12DY
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Incorporated
27/06/1990
Company Age
35 years
Directors
8
Employees
24
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Pol Roger Limited (02516334) is a private limited with share capital incorporated on 27/06/1990 (35 years old) and registered in herefordshire, HR12DY. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Great britain is, and always has been, the premier export market for champagne pol roger, a tradition dating back to the 1860’s. for more than a century, champagne pol roger was represented in great britain by a single company, dent & reuss and its antecedents: a symbol of stability, continuity and ...
Private Limited With Share Capital
SIC: 46170
Small
Incorporated 27/06/1990
HR12DY
24 employees
Financial Overview
Total Assets
£12.07M
Liabilities
£5.94M
Net Assets
£6.13M
Turnover
£18.43M
Cash
£17.7K
Key Metrics
24
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Legacy
Category:Mortgage
Date:19-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2008
Legacy
Category:Mortgage
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:17-08-2002
Legacy
Category:Officers
Date:30-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Capital
Date:20-04-2001
Resolution
Category:Resolution
Date:20-04-2001
Resolution
Category:Resolution
Date:20-04-2001
Resolution
Category:Resolution
Date:20-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:14-08-2000
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:07-08-1998
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024
Trading Addresses
Shelton House, 4 Coningsby Street, Hereford, Herefordshire, HR12DY
Related Companies
3
Contact
01432262800bill@polroger.co.ukevents@polroger.co.ukpolroger.fr
Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR12DY