ROLAND DG (U.K.) LIMITED - CLEVEDON
Company Profile | Company Filings |
Overview
ROLAND DG (U.K.) LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
ROLAND DG (U.K.) LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339715. The accounts status is FULL and accounts are next due on 30/09/2025.
ROLAND DG (U.K.) LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339715. The accounts status is FULL and accounts are next due on 30/09/2025.
ROLAND DG (U.K.) LIMITED - CLEVEDON
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
GRIFFIN HOUSE
CLEVEDON
NORTH SOMERSET
BS21 6UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODERICK MITCHELL | Nov 1967 | Secretary | 2001-12-13 | CURRENT | |
MR KAZUHIRO OGAWA | Nov 1966 | Japanese | Director | 2021-03-01 | CURRENT |
MR ANDREW LAURENCE ORANSKY | Feb 1975 | American | Director | 2022-03-24 | CURRENT |
MR STEPHEN JOHN DAVIS | Apr 1972 | British | Director | 2021-01-01 | CURRENT |
MR ELIE VIC KEERSMAEKERS | Sep 1974 | Belgian | Director | 2014-01-07 UNTIL 2015-04-09 | RESIGNED |
MR TOSHIHIDE YAHIRO | Mar 1967 | Japanese | Director | 2020-05-22 UNTIL 2021-02-28 | RESIGNED |
MR TAKAAKI KOSHITA | Mar 1967 | Japanese | Director | 2018-11-20 UNTIL 2020-05-22 | RESIGNED |
KIYOTAKA UEMURA | Nov 1939 | Japanese | Director | 2001-12-13 UNTIL 2005-06-22 | RESIGNED |
MASAHIRO TOMIOKA | Jan 1947 | Japanese | Director | 2001-12-13 UNTIL 2012-06-11 | RESIGNED |
MR PAUL CHRISTOPHER STEPHENS | Mar 1962 | British | Director | 2001-12-13 UNTIL 2005-01-04 | RESIGNED |
MR TAKAFUMI SHIGENOYA | Jan 1969 | Japanese | Director | 2012-12-10 UNTIL 2014-01-07 | RESIGNED |
MR BRETT WILLIAM NEWMAN | Sep 1968 | British | Director | 2010-02-01 UNTIL 2012-06-11 | RESIGNED |
MR TAKAFUMI SHIGENOYA | Jan 1969 | Japanese | Director | 2015-07-01 UNTIL 2018-11-20 | RESIGNED |
MR BRETT NEWMAN | Sep 1968 | British | Director | 2015-04-09 UNTIL 2017-05-01 | RESIGNED |
MR NAOKI NAGANO | Aug 1960 | Japanese | Director | 2017-12-05 UNTIL 2020-05-22 | RESIGNED |
RODERICK MITCHELL | Nov 1967 | Director | 2006-07-05 UNTIL 2012-06-11 | RESIGNED | |
MR BERNHARD ANTHONY MILLER | Jan 1972 | American | Director | 2020-05-22 UNTIL 2021-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-13 UNTIL 2001-12-13 | RESIGNED | ||
MR ELIE VIC KEERSMAEKERS | Sep 1974 | Belgian | Director | 2017-05-01 UNTIL 2022-03-24 | RESIGNED |
HIDEYUKI KAKIUCHI | Jul 1952 | Japanese | Director | 2005-07-19 UNTIL 2012-06-11 | RESIGNED |
TORU KAJIKAWA | Feb 1960 | Japanese | Director | 2006-07-05 UNTIL 2012-06-11 | RESIGNED |
SHUJI HOTTA | Apr 1950 | Japanese | Director | 2006-07-05 UNTIL 2017-05-01 | RESIGNED |
MR TETSUYA HAYASHI | Sep 1972 | Japanese | Director | 2014-01-07 UNTIL 2015-07-01 | RESIGNED |
MR KOICHI HASHIMOTO | Jan 1961 | Japanese | Director | 2017-05-01 UNTIL 2021-02-28 | RESIGNED |
JEREMY PAUL DAVIES | May 1957 | British | Director | 2001-12-13 UNTIL 2020-12-31 | RESIGNED |
MR JOHN EDWARD BOOTH | Feb 1950 | British | Director | 2001-12-13 UNTIL 2011-12-31 | RESIGNED |
MR HAJIME YOSHIZAWA | Nov 1958 | Japanese | Director | 2012-06-11 UNTIL 2012-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roland Dg Emea Nv | 2022-01-01 | Geel | Ownership of shares 75 to 100 percent | |
Roland Dg Europe Holdings B.V. | 2017-01-01 - 2021-12-31 | Amstelveen | Ownership of shares 75 to 100 percent | |
Mr Jeremy Paul Davies | 2016-04-06 - 2017-05-25 | 5/1957 | Clevedon North Somerset | Significant influence or control |
Mr Brett Newman | 2016-04-06 - 2017-05-25 | 9/1968 | Clevedon North Somerset | Significant influence or control |
Mr Shuji Hotta | 2016-04-06 - 2017-05-25 | 4/1950 | Clevedon North Somerset | Significant influence or control |