ROLUX U.K. LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 5UJ

Company number 04737160
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address RADWAY GARDEN CENTRE CREWE ROAD, RADWAY GREEN, CREWE, CHESHIRE, CW1 5UJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Termination of appointment of Richard Leslie Cooper as a director on 13 April 2016. The most likely internet sites of ROLUX U.K. LIMITED are www.roluxuk.co.uk, and www.rolux-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Rolux U K Limited is a Private Limited Company. The company registration number is 04737160. Rolux U K Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Rolux U K Limited is Radway Garden Centre Crewe Road Radway Green Crewe Cheshire Cw1 5uj. . CARTWRIGHT, Ben is a Secretary of the company. CARTWRIGHT, Ben is a Director of the company. CARTWRIGHT, Craig is a Director of the company. CARTWRIGHT, Lewis is a Director of the company. Secretary COOPER, Richard Leslie has been resigned. Director COOPER, Richard Leslie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARTWRIGHT, Ben
Appointed Date: 14 August 2015
Director
CARTWRIGHT, Ben
Appointed Date: 13 April 2016
32 years old
Director
CARTWRIGHT, Craig
Appointed Date: 16 April 2003
58 years old
Director
CARTWRIGHT, Lewis
Appointed Date: 13 April 2016
27 years old

Resigned Directors

Secretary
COOPER, Richard Leslie
Resigned: 14 August 2015
Appointed Date: 16 April 2003
Director
COOPER, Richard Leslie
Resigned: 13 April 2016
Appointed Date: 16 April 2003
59 years old

ROLUX U.K. LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
05 May 2016
Termination of appointment of Richard Leslie Cooper as a director on 13 April 2016
05 May 2016
Appointment of Mr Lewis Cartwright as a director on 13 April 2016
05 May 2016
Appointment of Mr Ben Cartwright as a director on 13 April 2016
...
... and 44 more events
10 Feb 2004
S-div 30/01/04
10 Feb 2004
Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100
30 Dec 2003
Registered office changed on 30/12/03 from: 32 stokesay drive cheadle staffordshire ST10 1YU
01 Oct 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
16 Apr 2003
Incorporation

ROLUX U.K. LIMITED Charges

12 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 aspect court silverdale enterprise park newcastle…
4 January 2007
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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