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 - COLWICK

This company is listed in the following categories:
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

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BOND ESTATES HOLDINGS LIMITED LUTTERWORTH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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ROL SHOP SYSTEMS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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SUTTON FARM MANAGEMENT COMPANY LIMITED MALTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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