ROLLECATE FACADES LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 09049422
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address UNIT 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Appointment of Mr Michael Reidy as a director on 1 February 2017; Appointment of Mr Marcin Majkowski as a director on 1 February 2017. The most likely internet sites of ROLLECATE FACADES LIMITED are www.rollecatefacades.co.uk, and www.rollecate-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Rollecate Facades Limited is a Private Limited Company. The company registration number is 09049422. Rollecate Facades Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Rollecate Facades Limited is Unit 5 White Oak Square London Road Swanley Kent Br8 7ag. . ALCINDOR, Marcus Alexander is a Director of the company. BEZEMER, Martin is a Director of the company. DE HAAN, Alexander Theodoor is a Director of the company. MAJKOWSKI, Marcin is a Director of the company. REIDY, Michael is a Director of the company. ROO, Jan is a Director of the company. SLOWIAK, Tomasz is a Director of the company. Director PRINS, Jacob has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
ALCINDOR, Marcus Alexander
Appointed Date: 21 May 2014
53 years old
Director
BEZEMER, Martin
Appointed Date: 09 December 2015
62 years old
Director
DE HAAN, Alexander Theodoor
Appointed Date: 09 December 2015
51 years old
Director
MAJKOWSKI, Marcin
Appointed Date: 01 February 2017
40 years old
Director
REIDY, Michael
Appointed Date: 01 February 2017
65 years old
Director
ROO, Jan
Appointed Date: 27 May 2014
68 years old
Director
SLOWIAK, Tomasz
Appointed Date: 27 May 2014
48 years old

Resigned Directors

Director
PRINS, Jacob
Resigned: 11 September 2015
Appointed Date: 27 May 2014
65 years old

Persons With Significant Control

Ktd Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rollecate Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLECATE FACADES LIMITED Events

28 May 2017
Confirmation statement made on 21 May 2017 with updates
01 Feb 2017
Appointment of Mr Michael Reidy as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Marcin Majkowski as a director on 1 February 2017
22 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
05 Jun 2014
Appointment of Mr Tomasz Slowiak as a director
03 Jun 2014
Statement of capital following an allotment of shares on 3 June 2014
  • GBP 99,901
27 May 2014
Appointment of Mr Jacob Prins as a director
27 May 2014
Appointment of Mr Jan Roo as a director
21 May 2014
Incorporation

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