ROL U.K. HOLDINGS LIMITED - COLWICK
Company Profile | Company Filings |
Overview
ROL U.K. HOLDINGS LIMITED is a Private Limited Company from COLWICK UNITED KINGDOM and has the status: Active.
ROL U.K. HOLDINGS LIMITED was incorporated 31 years ago on 20/08/1992 and has the registered number: 02741615. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROL U.K. HOLDINGS LIMITED was incorporated 31 years ago on 20/08/1992 and has the registered number: 02741615. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROL U.K. HOLDINGS LIMITED - COLWICK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
PRIVATE ROAD NO 4
COLWICK
NOTTINGHAMSHIRE
NG4 2JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHARLOTTE MARY OSWIN | Secretary | 2022-03-30 | CURRENT | ||
MR KURT STEFAN LAGER | May 1962 | Swedish | Director | 2023-05-16 | CURRENT |
MR LARS NICLAS ISAKSSON | Mar 1975 | Swedish | Director | 2022-03-30 | CURRENT |
MRS ROSEMARY MARGARET ABELL | Secretary | 2010-06-16 UNTIL 2012-01-16 | RESIGNED | ||
MR DAVID O'LEARY | Secretary | 2018-12-10 UNTIL 2022-03-30 | RESIGNED | ||
MR ROBERT EDWARD TAYLOR | Secretary | 1992-08-26 UNTIL 1993-11-15 | RESIGNED | ||
ERIC TAYLOR SMITH | Secretary | 1993-11-15 UNTIL 2000-07-12 | RESIGNED | ||
MR DANIEL JAMES PICKFORD | Secretary | 2012-02-06 UNTIL 2018-11-11 | RESIGNED | ||
SUSAN JANE TAYLOR | Oct 1971 | British | Secretary | 2001-09-01 UNTIL 2003-07-18 | RESIGNED |
ESTELLE LONG | Mar 1971 | Secretary | 2003-07-18 UNTIL 2004-10-29 | RESIGNED | |
DIAN ELIZABETH HARRISON | Aug 1953 | British | Secretary | 2000-07-12 UNTIL 2001-09-01 | RESIGNED |
MICHAEL BELL | May 1956 | Secretary | 2004-10-29 UNTIL 2010-04-23 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-08-20 UNTIL 1992-08-26 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-08-20 UNTIL 1992-08-26 | RESIGNED | ||
MR PAUL BILLYEALD | Dec 1954 | British | Director | 2009-04-01 UNTIL 2011-09-20 | RESIGNED |
MAGNUS AKE LENNART CLAESSON | Nov 1964 | Swedish | Director | 1995-11-14 UNTIL 2006-09-15 | RESIGNED |
MARTYN MAXWELL HERRING | Feb 1952 | British | Director | 2004-01-01 UNTIL 2004-06-30 | RESIGNED |
MR KAJ INGEMAR HJELM | Dec 1944 | Swedish | Director | 2011-09-06 UNTIL 2022-03-30 | RESIGNED |
MR KAJ INGEMAR HJELM | Dec 1944 | Swedish | Director | 1992-08-26 UNTIL 2009-04-01 | RESIGNED |
MR ATHOL HENRY IAN LONIE | Aug 1927 | British | Director | 1992-08-20 UNTIL 1997-12-31 | RESIGNED |
MR DAVID OLOF ANDERS MAGNUSSON | Apr 1975 | Swedish | Director | 2022-03-30 UNTIL 2023-02-07 | RESIGNED |
MR RODNEY SCOTT PETER WALKER | Jan 1974 | British | Director | 2022-03-30 UNTIL 2023-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rol Fredburgs Ab | 2018-08-20 | Jonkoping |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kaj Hjelm | 2016-04-06 | 12/1944 | Colwick Nottinghamshire | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROL U.K. Holdings Limited - Limited company accounts 23.1 | 2023-09-29 | 31-12-2022 | £1,541 Cash £9,791 equity |
ROL U.K. Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £1,615 Cash £-750,135 equity |
ROL U.K. Holdings Limited - Filleted accounts | 2021-12-22 | 31-12-2020 | |
ROL U.K. Holdings Limited - Accounts | 2020-09-02 | 31-12-2019 | £541 Cash £-1,202 equity |