Company number 06358038
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of ROLUCO LTD are www.roluco.co.uk, and www.roluco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Roluco Ltd is a Private Limited Company.
The company registration number is 06358038. Roluco Ltd has been working since 31 August 2007.
The present status of the company is Active. The registered address of Roluco Ltd is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . LUSTIK COHEN, Shirly is a Secretary of the company. LUSTIK COHEN, Roi is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Roi Lustik Cohen
Notified on: 31 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROLUCO LTD Events
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
11 Feb 2016
Registered office address changed from 49 Highwood Avenue London N12 8QL to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 11 February 2016
04 Feb 2016
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 21 more events
25 Sep 2009
Return made up to 31/08/09; full list of members
25 Sep 2009
Registered office changed on 25/09/2009 from, 95 kingsley road, harrow, middlesex, HA2 8LF
03 Oct 2008
Total exemption small company accounts made up to 31 August 2008
26 Sep 2008
Return made up to 31/08/08; full list of members
31 Aug 2007
Incorporation
