ROLLCO GROUP HOLDINGS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3DR
Company number 09932240
Status Active
Incorporation Date 30 December 2015
Company Type Private Limited Company
Address 22/25 PAYCOCKE ROAD, BASILDON, ESSEX, UNITED KINGDOM, SS14 3DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Sub-division of shares on 7 June 2016; Statement of capital following an allotment of shares on 17 June 2016 GBP 13,402.07 . The most likely internet sites of ROLLCO GROUP HOLDINGS LIMITED are www.rollcogroupholdings.co.uk, and www.rollco-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4 miles; to Battlesbridge Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollco Group Holdings Limited is a Private Limited Company. The company registration number is 09932240. Rollco Group Holdings Limited has been working since 30 December 2015. The present status of the company is Active. The registered address of Rollco Group Holdings Limited is 22 25 Paycocke Road Basildon Essex United Kingdom Ss14 3dr. . MALHOTRA, Gaurav is a Director of the company. MALHOTRA, Sudesh Kumar is a Director of the company. MALHOTRA, Usha is a Director of the company. Secretary RAJASEKAR, Visvanathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MALHOTRA, Gaurav
Appointed Date: 30 December 2015
53 years old

Director
MALHOTRA, Sudesh Kumar
Appointed Date: 30 December 2015
85 years old

Director
MALHOTRA, Usha
Appointed Date: 30 December 2015
81 years old

Resigned Directors

Secretary
RAJASEKAR, Visvanathan
Resigned: 10 March 2016
Appointed Date: 30 December 2015

Persons With Significant Control

Sudesh Kumar Malhotra
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Usha Malhotra
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLCO GROUP HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 29 December 2016 with updates
05 Sep 2016
Sub-division of shares on 7 June 2016
31 Aug 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 13,402.07

31 Aug 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 13,325.91

12 Jul 2016
Resolutions
  • RES13 ‐ Sub divivded 07/06/2016

07 Jul 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
24 May 2016
Termination of appointment of Visvanathan Rajasekar as a secretary on 10 March 2016
30 Dec 2015
Incorporation
Statement of capital on 2015-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted