Company number 08652613
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 86 MELCHETT ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B30 3HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Registration of charge 086526130001, created on 28 June 2016. The most likely internet sites of ROLFLEX HOLDINGS LIMITED are www.rolflexholdings.co.uk, and www.rolflex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Rolflex Holdings Limited is a Private Limited Company.
The company registration number is 08652613. Rolflex Holdings Limited has been working since 15 August 2013.
The present status of the company is Active. The registered address of Rolflex Holdings Limited is 86 Melchett Road Kings Norton Birmingham West Midlands England B30 3hx. . ROWLAND, Glen Warren is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Glenn Rowland
Notified on: 15 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ROLFLEX HOLDINGS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Jul 2016
Registration of charge 086526130001, created on 28 June 2016
02 Jun 2016
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX to 86 Melchett Road Kings Norton Birmingham West Midlands B30 3HX on 2 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 2 more events
19 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 15 August 2014
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Apr 2015
Previous accounting period shortened from 31 August 2014 to 31 July 2014
19 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
Statement of capital on 2015-06-19
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ANNOTATION
Clarification a second filed AR01 was registered on 19/06/2015.
15 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted