ROLLATHERM INTERNATIONAL GROUP LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7QS

Company number 02959455
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address UNIT 3 KINGSFIELD CLOSE, KINGS HEATH INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROLLATHERM INTERNATIONAL GROUP LIMITED are www.rollatherminternationalgroup.co.uk, and www.rollatherm-international-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. Rollatherm International Group Limited is a Private Limited Company. The company registration number is 02959455. Rollatherm International Group Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Rollatherm International Group Limited is Unit 3 Kingsfield Close Kings Heath Industrial Estate Northampton Nn5 7qs. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £341.31k, which is £0k against last year. KIRITHARAKOPALAN, Subathira is a Secretary of the company. PERIYATHAMBY, Kiritharakopalan is a Director of the company. Secretary MATTHEWS, Lucy Irene has been resigned. Secretary SPENCER, Denise Lesley Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MATTHEWS, Lucy Irene has been resigned. Director PAMPUS, Ralf has been resigned. Director PAMPUS, Wolf Dieter has been resigned. Director SPENCER, Denise Lesley Ann has been resigned. Director SPENCER, Lloyd Andrew has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


rollatherm international group Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £341.31k
All Financial Figures

Current Directors

Secretary
KIRITHARAKOPALAN, Subathira
Appointed Date: 31 August 2005
Director
PERIYATHAMBY, Kiritharakopalan
Appointed Date: 31 August 2005
59 years old

Resigned Directors

Secretary
MATTHEWS, Lucy Irene
Resigned: 31 August 2005
Appointed Date: 24 September 1999
Secretary
SPENCER, Denise Lesley Ann
Resigned: 24 September 1999
Appointed Date: 17 August 1994
Nominee Secretary
JPCORS LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994
Director
MATTHEWS, Lucy Irene
Resigned: 31 August 2005
Appointed Date: 31 August 2002
77 years old
Director
PAMPUS, Ralf
Resigned: 29 August 2001
Appointed Date: 17 August 1994
69 years old
Director
PAMPUS, Wolf Dieter
Resigned: 31 August 2002
Appointed Date: 17 August 1994
95 years old
Director
SPENCER, Denise Lesley Ann
Resigned: 24 September 1999
Appointed Date: 17 August 1994
74 years old
Director
SPENCER, Lloyd Andrew
Resigned: 31 August 2005
Appointed Date: 17 August 1994
77 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Rollatherm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLATHERM INTERNATIONAL GROUP LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 25 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 250,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 76 more events
24 Aug 1994
Secretary resigned;director resigned
24 Aug 1994
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1994
Conve 17/08/94
17 Aug 1994
Incorporation

ROLLATHERM INTERNATIONAL GROUP LIMITED Charges

21 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 26 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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