SUMERAY & RODGERS LIMITED (02810734)

SUMERAY & RODGERS LIMITED

Company summary

Company number: 02810734
Status: ACTIVE
Incorporated / age: 20 April 199333 years
Registered office: 42 Central Markets West Market Building, London, EC1A 9PS
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Central Markets West Market Building, London, EC1A 9PS
Nature of business
Non-trading company
Previous company names
NEVRUS (593) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Stephen John ACTIVE	Director	08 Aug 2011		England	January 1982	42 Central Markets, West Market Building, London, EC1A 9PS
BUCHANAN, William Edwin ACTIVE	Director	10 Jul 2018		United Kingdom	July 1968	42 Central Markets, West Market Building, London, EC1A 9PS
HARLEY, Stephen Andrew ACTIVE	Director	10 Jul 2018		United Kingdom	March 1963	42 Central Markets, West Market Building, London, EC1A 9PS
ALLEN, Gareth Nelson RESIGNED	Secretary	16 Jun 1993	21 Feb 2003			21 Ely Gardens, Tonbridge, Kent, TN10 4NZ
LAW, Stuart Peter RESIGNED	Nominee Secretary	20 Apr 1993	16 Jun 1993			3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
STEVENS, Mark Alexander RESIGNED	Secretary	21 Feb 2003	08 Aug 2011			32 Leonard Avenue, Otford, Sevenoaks, Kent, TN14 5RB
BASS, Martin Paul RESIGNED	Director	08 Aug 2011	10 Jul 2018	United Kingdom	July 1966	42 Central Markets, West Market Building, London, EC1A 9PS
BERRY, Derroll William RESIGNED	Director	08 Aug 2011	10 Jul 2018	England	September 1949	42 Central Markets, West Market Building, London, EC1A 9PS
DAVIES, Jeffrey Cedric RESIGNED	Director	16 Jun 1993	08 Aug 2011	United Kingdom	April 1946	Lords Spring Oast, Bitchet Green, Sevenoaks, Kent, TN15 0NA
GIBBONS, David Victor RESIGNED	Nominee Director	20 Apr 1993	16 Jun 1993		July 1945	Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
STEVENS, Mark Alexander RESIGNED	Director	28 Jan 2008	08 Aug 2011	England	December 1959	32 Leonard Avenue, Otford, Sevenoaks, Kent, TN14 5RB
TIDMAN, Simon RESIGNED	Director	08 Aug 2011	10 Jul 2018	United Kingdom	January 1966	42 Central Markets, West Market Building, London, EC1A 9PS

BARBER, Stephen John ACTIVE
Role: Director
Appointed on: 08 Aug 2011
Country of Residence: England
Date of birth: January 1982
Address: 42 Central Markets, West Market Building, London, EC1A 9PS

BUCHANAN, William Edwin ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 42 Central Markets, West Market Building, London, EC1A 9PS

HARLEY, Stephen Andrew ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 42 Central Markets, West Market Building, London, EC1A 9PS

Filing history

Timeline

People with significant control

Charges

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Stephen John ACTIVE	Director	08 Aug 2011		England	January 1982	42 Central Markets, West Market Building, London, EC1A 9PS
BUCHANAN, William Edwin ACTIVE	Director	10 Jul 2018		United Kingdom	July 1968	42 Central Markets, West Market Building, London, EC1A 9PS
HARLEY, Stephen Andrew ACTIVE	Director	10 Jul 2018		United Kingdom	March 1963	42 Central Markets, West Market Building, London, EC1A 9PS
ALLEN, Gareth Nelson RESIGNED	Secretary	16 Jun 1993	21 Feb 2003			21 Ely Gardens, Tonbridge, Kent, TN10 4NZ
LAW, Stuart Peter RESIGNED	Nominee Secretary	20 Apr 1993	16 Jun 1993			3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
STEVENS, Mark Alexander RESIGNED	Secretary	21 Feb 2003	08 Aug 2011			32 Leonard Avenue, Otford, Sevenoaks, Kent, TN14 5RB
BASS, Martin Paul RESIGNED	Director	08 Aug 2011	10 Jul 2018	United Kingdom	July 1966	42 Central Markets, West Market Building, London, EC1A 9PS
BERRY, Derroll William RESIGNED	Director	08 Aug 2011	10 Jul 2018	England	September 1949	42 Central Markets, West Market Building, London, EC1A 9PS
DAVIES, Jeffrey Cedric RESIGNED	Director	16 Jun 1993	08 Aug 2011	United Kingdom	April 1946	Lords Spring Oast, Bitchet Green, Sevenoaks, Kent, TN15 0NA
GIBBONS, David Victor RESIGNED	Nominee Director	20 Apr 1993	16 Jun 1993		July 1945	Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
STEVENS, Mark Alexander RESIGNED	Director	28 Jan 2008	08 Aug 2011	England	December 1959	32 Leonard Avenue, Otford, Sevenoaks, Kent, TN14 5RB
TIDMAN, Simon RESIGNED	Director	08 Aug 2011	10 Jul 2018	United Kingdom	January 1966	42 Central Markets, West Market Building, London, EC1A 9PS

BARBER, Stephen John ACTIVE
Role: Director
Appointed on: 08 Aug 2011
Country of Residence: England
Date of birth: January 1982
Address: 42 Central Markets, West Market Building, London, EC1A 9PS

BUCHANAN, William Edwin ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 42 Central Markets, West Market Building, London, EC1A 9PS

HARLEY, Stephen Andrew ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 42 Central Markets, West Market Building, London, EC1A 9PS