ALLROL SOLUTIONS LTD - YORK


Company Profile Company Filings

Overview

ALLROL SOLUTIONS LTD is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
ALLROL SOLUTIONS LTD was incorporated 20 years ago on 30/06/2004 and has the registered number: 05166731. The accounts status is DORMANT.

ALLROL SOLUTIONS LTD - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

UNIT Y12 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD
YORK
YO41 4AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROLTECH DIRECT LIMITED (until 07/09/2004)

Confirmation Statements

Last Statement Next Statement Due
07/09/2022 21/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH TAYLOR Oct 1953 British Director 2016-09-19 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-06-30 UNTIL 2004-06-30 RESIGNED
MR MARK RICHARD SAVAGE May 1960 British Director 2004-06-30 UNTIL 2016-09-19 RESIGNED
MRS LAURA SAVAGE Sep 1963 British Director 2004-06-30 UNTIL 2012-03-26 RESIGNED
SAMUEL RICHARD BURLEY Mar 1974 British Director 2004-09-24 UNTIL 2007-04-10 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2004-06-30 UNTIL 2004-06-30 RESIGNED
MRS LAURA SAVAGE Sep 1963 British Secretary 2004-06-30 UNTIL 2012-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tayrol Limited 2016-09-19 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Richard Savage 2016-06-30 - 2016-09-19 5/1960 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Gihan Nadim Hassan Amiry 2016-04-06 - 2016-09-19 7/1966 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYROL LIMITED YORK Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
TILL ROLL DEPOT LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Allrol_Solutions_Ltd - Accounts 2022-05-07 31-01-2022
Allrol_Solutions_Ltd - Accounts 2021-02-13 31-01-2021
Allrol_Solutions_Ltd - Accounts 2020-03-11 31-01-2020
Allrol_Solutions_Ltd - Accounts 2019-03-27 31-01-2019
Allrol_Solutions_Ltd - Accounts 2018-08-10 31-01-2018

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