ROLLACLAD LIMITED
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA4 4FQ

Company number 02476203
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address PONTARDULAIS ROAD GORSEINON, SWANSEA, WEST GLAMORGAN, SA4 4FQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 024762030002, created on 30 March 2017; Confirmation statement made on 1 March 2017 with updates; Registration of charge 024762030001, created on 2 March 2017. The most likely internet sites of ROLLACLAD LIMITED are www.rollaclad.co.uk, and www.rollaclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Rollaclad Limited is a Private Limited Company. The company registration number is 02476203. Rollaclad Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Rollaclad Limited is Pontardulais Road Gorseinon Swansea West Glamorgan Sa4 4fq. . HARRIS, Jonathan is a Secretary of the company. HARRIS, Jonathan Michael is a Director of the company. Secretary LEWIS, Sandra has been resigned. Director LEWIS, Clifford Arthur has been resigned. Director LEWIS, Sandra has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HARRIS, Jonathan
Appointed Date: 31 July 2014
Director
HARRIS, Jonathan Michael
Appointed Date: 31 July 2014
61 years old

Resigned Directors

Secretary
LEWIS, Sandra
Resigned: 31 July 2014
Director
LEWIS, Clifford Arthur
Resigned: 31 July 2014
76 years old
Director
LEWIS, Sandra
Resigned: 30 July 2014
75 years old

Persons With Significant Control

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

ROLLACLAD LIMITED Events

12 Apr 2017
Registration of charge 024762030002, created on 30 March 2017
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Mar 2017
Registration of charge 024762030001, created on 2 March 2017
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 64 more events
05 Apr 1990
Company name changed skillgain LIMITED\certificate issued on 06/04/90
05 Apr 1990
Company name changed\certificate issued on 05/04/90
29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1990
Incorporation

ROLLACLAD LIMITED Charges

30 March 2017
Charge code 0247 6203 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 brunel house gorseinon road penllergaer swansea…
2 March 2017
Charge code 0247 6203 0001
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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