ROLL-A-RAMP (EUROPE) LTD.
LONDON ROLL-A-RAMP (U.K.) LIMITED HYGIENIC SEAT SERVICES LIMITED

Hellopages » Greater London » Barnet » NW7 1BA

Company number 03694430
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address UNIT 4 BITTACY TRADING ESTATE, MILL HILL EAST, LONDON, NW7 1BA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of ROLL-A-RAMP (EUROPE) LTD. are www.rollarampeurope.co.uk, and www.roll-a-ramp-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Roll A Ramp Europe Ltd is a Private Limited Company. The company registration number is 03694430. Roll A Ramp Europe Ltd has been working since 12 January 1999. The present status of the company is Active. The registered address of Roll A Ramp Europe Ltd is Unit 4 Bittacy Trading Estate Mill Hill East London Nw7 1ba. . LAKE, Stuart is a Secretary of the company. SALMON, Jeffrey Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Andrew Abraham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LAKE, Stuart
Appointed Date: 12 January 1999
Director
SALMON, Jeffrey Stuart
Appointed Date: 12 January 1999
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Director
COHEN, Andrew Abraham
Resigned: 20 November 2009
Appointed Date: 02 October 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr Jeffrey Stuart Salmon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROLL-A-RAMP (EUROPE) LTD. Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 37 more events
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
12 Jan 1999
Incorporation

ROLL-A-RAMP (EUROPE) LTD. Charges

11 November 2013
Charge code 0369 4430 0001
Delivered: 13 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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