ROLLCO PROPERTIES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3DR

Company number 09932213
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 68100 - Buying and selling of own real estate
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; Statement of capital following an allotment of shares on 16 June 2016 GBP 77.16 ; Sub-division of shares on 7 June 2016. The most likely internet sites of ROLLCO PROPERTIES LIMITED are www.rollcoproperties.co.uk, and www.rollco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Properties Limited is a Private Limited Company. The company registration number is 09932213. Rollco Properties Limited has been working since 30 December 2015. The present status of the company is Active. The registered address of Rollco Properties 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 "Buying and selling of own real estate".


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

Rollco Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLCO PROPERTIES LIMITED Events

13 Feb 2017
Confirmation statement made on 29 December 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 77.16

05 Sep 2016
Sub-division of shares on 7 June 2016
07 Jul 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Jun 2016
Registration of charge 099322130002, created on 17 June 2016
24 May 2016
Termination of appointment of Visvanathan Rajasekar as a secretary on 10 March 2016
05 May 2016
Registration of charge 099322130001, created on 3 May 2016
30 Dec 2015
Incorporation
Statement of capital on 2015-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROLLCO PROPERTIES LIMITED Charges

17 June 2016
Charge code 0993 2213 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 22-25 ilford trading estate paycocke road basildon…
3 May 2016
Charge code 0993 2213 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…