ROLLATHERM INTERNATIONAL GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
ROLLATHERM INTERNATIONAL GROUP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
ROLLATHERM INTERNATIONAL GROUP LIMITED was incorporated 29 years ago on 17/08/1994 and has the registered number: 02959455. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ROLLATHERM INTERNATIONAL GROUP LIMITED was incorporated 29 years ago on 17/08/1994 and has the registered number: 02959455. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ROLLATHERM INTERNATIONAL GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 3 KINGSFIELD CLOSE
NORTHAMPTON
NN5 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIRITHARAKOPALAN PERIYATHAMBY | Apr 1966 | British | Director | 2005-08-31 | CURRENT |
| SUBATHIRA KIRITHARAKOPALAN | Jul 1968 | Secretary | 2005-08-31 | CURRENT | |
| JPCORD LIMITED | Corporate Nominee Director | 1994-08-17 UNTIL 1994-08-17 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1994-08-17 UNTIL 1994-08-17 | RESIGNED | ||
| LLOYD ANDREW SPENCER | Sep 1948 | British | Director | 1994-08-17 UNTIL 2005-08-31 | RESIGNED |
| DENISE LESLEY ANN SPENCER | Nov 1951 | British | Director | 1994-08-17 UNTIL 1999-09-24 | RESIGNED |
| WOLF DIETER PAMPUS | Jul 1930 | German | Director | 1994-08-17 UNTIL 2002-08-31 | RESIGNED |
| RALF PAMPUS | Nov 1956 | British | Director | 1994-08-17 UNTIL 2001-08-29 | RESIGNED |
| DENISE LESLEY ANN SPENCER | Nov 1951 | British | Secretary | 1994-08-17 UNTIL 1999-09-24 | RESIGNED |
| LUCY IRENE MATTHEWS | Aug 1948 | British | Director | 2002-08-31 UNTIL 2005-08-31 | RESIGNED |
| LUCY IRENE MATTHEWS | Aug 1956 | Secretary | 1999-09-24 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rollatherm Holdings Ltd | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROLLATHERM INTERNATIONAL GROUP LIMITED | 2023-05-23 | 31-08-2022 | £250,000 equity |
| ROLLATHERM INTERNATIONAL GROUP LIMITED | 2022-06-01 | 31-08-2021 | £250,000 equity |
| Micro-entity Accounts - ROLLATHERM INTERNATIONAL GROUP LIMITED | 2021-06-01 | 31-08-2020 | £250,000 equity |
| ROLLATHERM INTERNATIONAL GROUP LIMITED | 2020-05-30 | 31-08-2019 | £250,000 equity |
| Rollatherm International Group Limited - Filleted accounts | 2019-05-23 | 31-08-2018 | £250,000 equity |
| Rollatherm International Group Limited - Filleted accounts | 2018-05-18 | 31-08-2017 | £250,000 equity |
| Abbreviated Company Accounts - ROLLATHERM INTERNATIONAL GROUP LIMITED | 2017-05-31 | 31-08-2016 | £250,000 equity |
| Abbreviated Company Accounts - ROLLATHERM INTERNATIONAL GROUP LIMITED | 2016-06-01 | 31-08-2015 | £250,000 equity |
| Abbreviated Company Accounts - ROLLATHERM INTERNATIONAL GROUP LIMITED | 2015-05-30 | 31-08-2014 | £250,000 equity |