ROLAMAT LIMITED - ANDOVER


Company Profile Company Filings

Overview

ROLAMAT LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
ROLAMAT LIMITED was incorporated 33 years ago on 24/06/1991 and has the registered number: 02623379. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROLAMAT LIMITED - ANDOVER

This company is listed in the following categories:
74990 - Non-trading company

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

UNIT 3 PARNELL COURT
ANDOVER
HAMPSHIRE
SP10 3LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT STOUTE Aug 1973 Dutch Director 2004-10-11 CURRENT
MR ROBERT STOUTE Aug 1973 Dutch Director 2010-11-25 UNTIL 2013-06-23 RESIGNED
MR LEENDERT STOUTE Aug 1948 Dutch Director 1991-06-28 UNTIL 2004-10-29 RESIGNED
KEITH JAMES LAITT Aug 1948 British Director 1994-06-01 UNTIL 2004-04-30 RESIGNED
WAYNE JUDD Jul 1961 British Director 2003-01-01 UNTIL 2018-03-01 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-06-24 UNTIL 1991-06-28 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-06-24 UNTIL 1991-06-28 RESIGNED
KEITH JAMES LAITT Aug 1948 British Secretary 1993-04-14 UNTIL 1994-07-01 RESIGNED
MRS LINDA INSLEY British Secretary 1994-07-01 UNTIL 2016-12-31 RESIGNED
ADMINISTRATIEKANTOR HA STOUTE BV Secretary 1991-06-28 UNTIL 1993-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leendert Stoute 2016-04-06 - 2018-10-25 8/1948 Almkerk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rolamat Patent Limited 2016-04-06 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Petra Stoute 2016-04-06 12/1975 Woudrichem   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Stoute 2016-04-06 8/1973 Woudrichem   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACKAGE CONTROL (U.K.) LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PCL ENGINEERING LIMITED LOPCOMBE, SALISBURY Dissolved... DORMANT 74990 - Non-trading company
ROLAMAT PATENT LIMITED ANDOVER ENGLAND Active DORMANT 99999 - Dormant Company
APEX LOAD CONTROL (UK) LIMITED KENT Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ROLAMAT_LIMITED - Accounts 2024-03-06 31-12-2023 £2 equity
ROLAMAT_LIMITED - Accounts 2023-03-28 31-12-2022 £2 equity
ROLAMAT_LIMITED - Accounts 2022-02-24 31-12-2021 £2 equity
ROLAMAT_LIMITED - Accounts 2021-05-19 31-12-2020 £2 equity
ROLAMAT_LIMITED - Accounts 2020-03-28 31-12-2019 £2 equity
ROLAMAT_LIMITED - Accounts 2019-03-06 31-12-2018 £2 equity
ROLAMAT_LIMITED - Accounts 2018-07-31 31-12-2017 £2 equity
ROLAMAT_LIMITED - Accounts 2017-03-14 31-12-2016 £2 equity
ROLAMAT_LIMITED - Accounts 2016-05-11 31-12-2015 £33,593 Cash £33,551 equity
ROLAMAT_LIMITED - Accounts 2015-06-16 31-12-2014 £33,488 Cash £33,379 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLAMAT PATENT LIMITED ANDOVER ENGLAND Active DORMANT 99999 - Dormant Company
ANDOVER CAR SERVICE LIMITED ANDOVER ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
REASONS FITNESS LIMITED ANDOVER ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
TOMMY GENTLEMAN COMPANY LTD ANDOVER ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
TIDE 55 LTD ANDOVER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management