ROL SHOP SYSTEMS LIMITED
NOTTINGHAM CASTLEGATE 147 LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2JT

Company number 03996092
Status Active - Proposal to Strike off
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address PRIVATE ROAD 4 PRIVATE ROAD 4, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NOTTINGHAM, NG4 2JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of ROL SHOP SYSTEMS LIMITED are www.rolshopsystems.co.uk, and www.rol-shop-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Rol Shop Systems Limited is a Private Limited Company. The company registration number is 03996092. Rol Shop Systems Limited has been working since 18 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Rol Shop Systems Limited is Private Road 4 Private Road 4 Colwick Industrial Estate Nottingham Nottingham Ng4 2jt. . PICKFORD, Daniel James is a Secretary of the company. HJELM, Kaj Ingemar is a Director of the company. Secretary ABELL, Rosemary Margaret has been resigned. Secretary BELL, Michael has been resigned. Secretary HARRISON, Dian Elizabeth has been resigned. Secretary LONG, Estelle has been resigned. Secretary TAYLOR, Susan Jane has been resigned. Secretary TILLY, David William has been resigned. Director BILLYEALD, Paul has been resigned. Director BILLYEALD, Paul has been resigned. Director BLATHERWICK, Iain Peter has been resigned. Director BROADLEY, Philip James, Chairman has been resigned. Director CLAESSON, Magnus Ake Lennart has been resigned. Director HJELM, Kaj Ingemar has been resigned. Director SPIBEY, Ian Trevor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PICKFORD, Daniel James
Appointed Date: 06 February 2012
Director
HJELM, Kaj Ingemar
Appointed Date: 06 September 2011
80 years old

Resigned Directors

Secretary
ABELL, Rosemary Margaret
Resigned: 16 January 2012
Appointed Date: 27 September 2010
Secretary
BELL, Michael
Resigned: 23 April 2010
Appointed Date: 29 October 2004
Secretary
HARRISON, Dian Elizabeth
Resigned: 01 September 2001
Appointed Date: 12 July 2000
Secretary
LONG, Estelle
Resigned: 29 October 2004
Appointed Date: 18 July 2003
Secretary
TAYLOR, Susan Jane
Resigned: 18 July 2003
Appointed Date: 01 September 2001
Secretary
TILLY, David William
Resigned: 12 July 2001
Appointed Date: 18 May 2000
Director
BILLYEALD, Paul
Resigned: 20 September 2011
Appointed Date: 01 April 2009
70 years old
Director
BILLYEALD, Paul
Resigned: 30 September 2002
Appointed Date: 01 October 2000
70 years old
Director
BLATHERWICK, Iain Peter
Resigned: 12 July 2000
Appointed Date: 18 May 2000
58 years old
Director
BROADLEY, Philip James, Chairman
Resigned: 11 December 2002
Appointed Date: 12 July 2000
86 years old
Director
CLAESSON, Magnus Ake Lennart
Resigned: 15 September 2006
Appointed Date: 11 December 2002
60 years old
Director
HJELM, Kaj Ingemar
Resigned: 01 April 2009
Appointed Date: 15 September 2006
80 years old
Director
SPIBEY, Ian Trevor
Resigned: 28 February 2003
Appointed Date: 01 January 2001
61 years old

Persons With Significant Control

Mr Kaj Hjelm
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROL SHOP SYSTEMS LIMITED Events

06 Jun 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
24 May 2017
Application to strike the company off the register
23 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 62 more events
08 Aug 2000
Registered office changed on 08/08/00 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
08 Aug 2000
New secretary appointed
08 Aug 2000
New director appointed
08 Aug 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
18 May 2000
Incorporation

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