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 - RUGBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIEPAT LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MIDLANDS WHEELS AND CASTERS LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 74990 - Non-trading company
DIE-PAT HARDWARE LIMITED NOTRHAMPTONSHIRE Dissolved... DORMANT 74990 - Non-trading company
DIE-PAT HOLDINGS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANTAGE PRODUCTS LTD DAVENTRY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DIE-PAT DIVISIONS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
FAMILIES FIRST CHARITY LIMITED RUGBY ENGLAND Active -... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
RESIDUAL BARRIER TECHNOLOGY LIMITED DAVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
IPABC LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RBT 247 SYSTEMS LIMITED DAVENTRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARMAX PARTNERSHIP LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MISTING SYSTEMS LIMITED DAVENTRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
RBT 247 DETECTION LIMITED DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINSLADE HOUSE LTD RUGBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHL CONTRACTS LTD DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BRANDER-GLEGHORN HOLDINGS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROLLTEK HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUATRE CONSULTING LLP DAVENTRY Dissolved... TOTAL EXEMPTION SMALL None Supplied
SECT STAINLESS PRODUCTS LLP DAVENTRY Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLSDON SHEET METAL LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CARST & WALKER (UK) LTD. RUGBY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ESM HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
SIMPLY ESSENTIALS LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ROLLTEK HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AV POUND & CO (UK) LIMITED SWIFT VALLEY ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.