ROLLTEK INTERNATIONAL LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 4HE

Company number 04410519
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address THE DIE-PAT CENTRE, BROAD MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Cancellation of shares. Statement of capital on 15 March 2017 GBP 40,000 ; Purchase of own shares.. The most likely internet sites of ROLLTEK INTERNATIONAL LIMITED are www.rolltekinternational.co.uk, and www.rolltek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Rugby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolltek International Limited is a Private Limited Company. The company registration number is 04410519. Rolltek International Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Rolltek International Limited is The Die Pat Centre Broad March Daventry Northamptonshire Nn11 4he. . FORDHAM, Carl is a Director of the company. FORDHAM, Rachel is a Director of the company. Secretary BRANDER, Christine Linda has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BRANDER, Christine Linda has been resigned. Director GLEGHORN, Stuart John has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FORDHAM, Carl
Appointed Date: 05 April 2002
68 years old
Director
FORDHAM, Rachel
Appointed Date: 08 March 2012
55 years old

Resigned Directors

Secretary
BRANDER, Christine Linda
Resigned: 27 January 2017
Appointed Date: 05 April 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
BRANDER, Christine Linda
Resigned: 27 January 2017
Appointed Date: 05 April 2002
68 years old
Director
GLEGHORN, Stuart John
Resigned: 04 July 2016
Appointed Date: 05 April 2002
73 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Carl Fordham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Fordham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLTEK INTERNATIONAL LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 40,000
04 Apr 2017
Purchase of own shares.
22 Feb 2017
Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 60,000
22 Feb 2017
Purchase of own shares.
...
... and 56 more events
15 Apr 2002
Ad 05/04/02--------- £ si 25@1=25 £ ic 26/51
15 Apr 2002
Ad 05/04/02--------- £ si 25@1=25 £ ic 1/26
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
05 Apr 2002
Incorporation

ROLLTEK INTERNATIONAL LIMITED Charges

5 January 2009
Deed of charge over credit balances
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 September 2002
Debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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