ROL U.K. HOLDINGS LIMITED
NOTTINGHAM ROL SHOP SYSTEMS LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2JT

Company number 02741615
Status Active
Incorporation Date 20 August 1992
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROL U.K. HOLDINGS LIMITED are www.rolukholdings.co.uk, and www.rol-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Rol U K Holdings Limited is a Private Limited Company. The company registration number is 02741615. Rol U K Holdings Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Rol U K Holdings 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 SMITH, Eric Taylor has been resigned. Secretary TAYLOR, Robert Edward has been resigned. Secretary TAYLOR, Susan Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLYEALD, Paul has been resigned. Director CLAESSON, Magnus Ake Lennart has been resigned. Director HERRING, Martyn Maxwell has been resigned. Director HJELM, Kaj Ingemar has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONIE, Athol Henry Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


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: 16 June 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
SMITH, Eric Taylor
Resigned: 12 July 2000
Appointed Date: 15 November 1993
Secretary
TAYLOR, Robert Edward
Resigned: 15 November 1993
Appointed Date: 26 August 1992
Secretary
TAYLOR, Susan Jane
Resigned: 18 July 2003
Appointed Date: 01 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1992
Appointed Date: 20 August 1992
Director
BILLYEALD, Paul
Resigned: 20 September 2011
Appointed Date: 01 April 2009
70 years old
Director
CLAESSON, Magnus Ake Lennart
Resigned: 15 September 2006
Appointed Date: 14 November 1995
61 years old
Director
HERRING, Martyn Maxwell
Resigned: 30 June 2004
Appointed Date: 01 January 2004
73 years old
Director
HJELM, Kaj Ingemar
Resigned: 01 April 2009
Appointed Date: 26 August 1992
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1992
Appointed Date: 20 August 1992
Director
LONIE, Athol Henry Ian
Resigned: 31 December 1997
Appointed Date: 20 August 1992
98 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 U.K. HOLDINGS LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
12 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 90 more events
14 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1992
£ nc 100/1000 26/08/92
03 Sep 1992
Company name changed blueship LIMITED\certificate issued on 03/09/92
20 Aug 1992
Incorporation

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