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 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
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 |
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 |