ROLLTEK INTERNATIONAL LIMITED - RUGBY
Company Profile | Company Filings |
Overview
ROLLTEK INTERNATIONAL LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
ROLLTEK INTERNATIONAL LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410519. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROLLTEK INTERNATIONAL LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410519. The accounts status is SMALL and accounts are next due on 31/12/2024.
ROLLTEK INTERNATIONAL LIMITED - RUGBY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7, THE IO CENTRE
RUGBY
CV21 1TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRACEY IVOR WILLIAMS | Dec 1965 | British | Director | 2019-07-01 | CURRENT |
MR LEE LAMBOURNE | Jul 1973 | British | Director | 2019-07-01 | CURRENT |
RACHEL FORDHAM | Nov 1970 | British | Director | 2012-03-08 | CURRENT |
MR CARL FORDHAM | Sep 1957 | British | Director | 2002-04-05 | CURRENT |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-05 UNTIL 2002-04-05 | RESIGNED | ||
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-05 UNTIL 2002-04-05 | RESIGNED | ||
MR STUART JOHN GLEGHORN | Sep 1952 | British | Director | 2002-04-05 UNTIL 2016-07-04 | RESIGNED |
MR MAX JAMES DAVID FORDHAM | Aug 1992 | British | Director | 2022-08-04 UNTIL 2024-02-02 | RESIGNED |
MRS CHRISTINE LINDA BRANDER | British | Director | 2002-04-05 UNTIL 2017-01-27 | RESIGNED | |
MRS CHRISTINE LINDA BRANDER | British | Secretary | 2002-04-05 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolltek Holdings Limited | 2017-11-30 - 2021-03-25 | Birmingham | Ownership of shares 75 to 100 percent | |
Mr Carlos Fordham | 2016-04-06 - 2016-04-06 | 9/1957 | Rugby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Rachel Fordham | 2016-04-06 - 2016-04-06 | 11/1970 | Rugby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Rolltek Holdings Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rolltek International Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-28 | 31-03-2023 | £91,874 Cash £863,785 equity |
Rolltek International Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-03 | 31-03-2022 | £467,002 Cash £852,324 equity |
Rolltek International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-24 | 31-03-2021 | £710,747 Cash £847,818 equity |
Rolltek International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-03-2020 | £28,507 Cash £793,685 equity |
Rolltek International Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 31-03-2018 | £1,108,480 Cash £501,966 equity |