Company number 04647510
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address UNIT 4 HIGHERFORD MILL, GISBURN ROAD BARROWFORD, NELSON, LANCASHIRE, BB9 6JH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 45
. The most likely internet sites of ROLVEK LIMITED are www.rolvek.co.uk, and www.rolvek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rolvek Limited is a Private Limited Company.
The company registration number is 04647510. Rolvek Limited has been working since 24 January 2003.
The present status of the company is Active. The registered address of Rolvek Limited is Unit 4 Higherford Mill Gisburn Road Barrowford Nelson Lancashire Bb9 6jh. . PENNINGTON, Martin is a Director of the company. Secretary CLARK, Carol Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Kevin Richard has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Persons With Significant Control
Mr Martin Pennington
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ROLVEK LIMITED Events
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
...
... and 30 more events
30 Jan 2004
New director appointed
12 Jul 2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
12 Jul 2003
Registered office changed on 12/07/03 from: westfield, gisburn road barnoldswick lancashire BB18 5JX
24 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation