ROLYMPUS (UK) COMMODITIES GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 08926998
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Kevin Richard Turner as a director on 20 March 2017; Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of ROLYMPUS (UK) COMMODITIES GROUP LIMITED are www.rolympusukcommoditiesgroup.co.uk, and www.rolympus-uk-commodities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolympus Uk Commodities Group Limited is a Private Limited Company. The company registration number is 08926998. Rolympus Uk Commodities Group Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Rolympus Uk Commodities Group Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . MELLMAN, Oliver Nelson is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. FRASER, Gordon Charles is a Director of the company. HINES, Daniel Francis is a Director of the company. SIMPSON, Thomas Ian is a Director of the company. ZICHICHI, Salvatore Fabrizio is a Director of the company. Secretary HAILE, Jonathan Watson has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Director BRYCE, Colin Douglas Spence has been resigned. Director FRASER, Gordon Charles has been resigned. Director MITCHELL, Martin Steven has been resigned. Director SANDHU, Amrik Singh has been resigned. Director TURNER, Kevin Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MELLMAN, Oliver Nelson
Appointed Date: 01 November 2015
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 November 2015
Director
FRASER, Gordon Charles
Appointed Date: 20 March 2017
52 years old
Director
HINES, Daniel Francis
Appointed Date: 01 November 2015
62 years old
Director
SIMPSON, Thomas Ian
Appointed Date: 01 November 2015
57 years old
Director
ZICHICHI, Salvatore Fabrizio
Appointed Date: 01 November 2015
66 years old

Resigned Directors

Secretary
HAILE, Jonathan Watson
Resigned: 01 November 2015
Appointed Date: 06 March 2014
Secretary
WALTERS, Sandra Gail
Resigned: 01 November 2015
Appointed Date: 06 March 2014
Director
BRYCE, Colin Douglas Spence
Resigned: 11 August 2015
Appointed Date: 06 March 2014
69 years old
Director
FRASER, Gordon Charles
Resigned: 01 November 2015
Appointed Date: 06 March 2014
52 years old
Director
MITCHELL, Martin Steven
Resigned: 01 November 2015
Appointed Date: 06 March 2014
56 years old
Director
SANDHU, Amrik Singh
Resigned: 01 November 2015
Appointed Date: 11 August 2015
59 years old
Director
TURNER, Kevin Richard
Resigned: 20 March 2017
Appointed Date: 01 November 2015
57 years old

ROLYMPUS (UK) COMMODITIES GROUP LIMITED Events

11 Apr 2017
Termination of appointment of Kevin Richard Turner as a director on 20 March 2017
11 Apr 2017
Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015
13 Dec 2016
Director's details changed for Mr Daniel Francis Hines on 1 November 2015
...
... and 27 more events
02 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • USD 108,603,074
08 Jan 2015
Statement of capital following an allotment of shares on 2 December 2014
  • USD 108,603,074
05 Aug 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
05 Aug 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 18,603,074
06 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-06

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