ROPLAN LIMITED - NEWBURY


Company Profile Company Filings

Overview

ROPLAN LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
ROPLAN LIMITED was incorporated 36 years ago on 14/08/1987 and has the registered number: 02155002. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROPLAN LIMITED - NEWBURY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRINCE HENRY HOUSE KINGSCLERE PARK
NEWBURY
BERKSHIRE
RG20 4SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA MICHELLE ANDERSON Secretary 2023-10-19 CURRENT
JENNA MYSZAK Mar 1976 American Director 2022-09-01 CURRENT
GUIDO JEIFETZ May 1978 Swedish,Argentine Director 2023-03-14 CURRENT
ABHISHEK KHANPELWAL Jan 1977 American Director 2023-01-17 CURRENT
BRET ALAN PRYBYLSKI Feb 1977 American Director 2023-10-02 UNTIL 2023-11-09 RESIGNED
STEPHEN JOHN CHADWICK Oct 1952 British Secretary 1998-10-14 UNTIL 2017-04-30 RESIGNED
MR KEITH WILLIAM PATERNOSTER Jun 1952 British Secretary RESIGNED
MR KEITH WILLIAM PATERNOSTER Jun 1952 British Director RESIGNED
RICHARD TUCK Mar 1960 British Director 2015-07-24 UNTIL 2016-10-31 RESIGNED
MR RICHARD CLIVE TUCK Mar 1960 British Director 2011-05-17 UNTIL 2011-09-28 RESIGNED
MR OLA SPAREN May 1956 Swedish Director 2015-09-18 UNTIL 2018-05-01 RESIGNED
NEIL THOMPSON Jan 1965 British Director 2019-07-18 UNTIL 2023-03-14 RESIGNED
MR PETER RICHARD SCHMID Feb 1958 Swedish Director 2018-05-01 UNTIL 2020-07-24 RESIGNED
EDWARD STONE RILEY Oct 1972 American Director 2020-02-28 UNTIL 2022-07-14 RESIGNED
ULF HARALD LILJA Jul 1963 Swedish Director 1998-09-15 UNTIL 2000-09-01 RESIGNED
MR ERIC SHAWN MCKINLEY Oct 1984 American Director 2019-07-18 UNTIL 2020-02-28 RESIGNED
WILLIAM KEVIN GROGAN Jun 1978 American Director 2022-09-01 UNTIL 2023-09-15 RESIGNED
MR KARL JONATAN FORSBERG Sep 1980 Swedish Director 2018-05-01 UNTIL 2019-07-18 RESIGNED
STEPHEN JOHN CHADWICK Oct 1952 British Director RESIGNED
PER-OLOF ANDERSSON Mar 1946 Swedish Director 1997-09-18 UNTIL 2010-03-31 RESIGNED
GORAN WALLENIUS Aug 1947 Swedish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roplan Sales Ab 2021-02-24 120 40 Årsta   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Frode Strand-Nielsen 2016-04-06 - 2021-02-24 1/1955 Oslo   Oslo Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-04 31-12-2020 714,192 Cash 2,219,626 equity
ACCOUNTS - Final Accounts 2020-12-12 31-12-2019 308,488 Cash 2,314,578 equity
ACCOUNTS - Final Accounts 2019-09-12 31-12-2018 913,319 Cash 2,260,739 equity

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