ROLLMASTER RINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3XN
Company number 04376295
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address C/O ROLLMASTER RINGS LTD, BESSEMER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 60 . The most likely internet sites of ROLLMASTER RINGS LIMITED are www.rollmasterrings.co.uk, and www.rollmaster-rings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. The distance to to Rotherham Central Rail Station is 4.3 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.5 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollmaster Rings Limited is a Private Limited Company. The company registration number is 04376295. Rollmaster Rings Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Rollmaster Rings Limited is C O Rollmaster Rings Ltd Bessemer Road Sheffield South Yorkshire S9 3xn. The company`s financial liabilities are £32.62k. It is £5.14k against last year. And the total assets are £334.22k, which is £-12.48k against last year. BILTON, Russell Patrick is a Secretary of the company. BILTON, Andrew Martin is a Director of the company. BILTON, Russell Patrick is a Director of the company. HALLEY, Jason Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


rollmaster rings Key Finiance

LIABILITIES £32.62k
+18%
CASH n/a
TOTAL ASSETS £334.22k
-4%
All Financial Figures

Current Directors

Secretary
BILTON, Russell Patrick
Appointed Date: 18 February 2002
Director
BILTON, Andrew Martin
Appointed Date: 18 February 2002
63 years old
Director
BILTON, Russell Patrick
Appointed Date: 18 February 2002
60 years old
Director
HALLEY, Jason Patrick
Appointed Date: 18 February 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Jason Patrick Halley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Patrick Bilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLMASTER RINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 60
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 60
...
... and 36 more events
22 Feb 2002
New director appointed
22 Feb 2002
New secretary appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
18 Feb 2002
Incorporation

ROLLMASTER RINGS LIMITED Charges

29 July 2002
Debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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