ROLAMAT LIMITED
LOPCOMBE, SALISBURY

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Company number 02623379
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address UNIT 5 BUNAS BUSINESS PARK, HOLLOM DOWN ROAD, LOPCOMBE, SALISBURY, WILTSHIRE, SP5 1BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Linda Insley as a secretary on 31 December 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 . The most likely internet sites of ROLAMAT LIMITED are www.rolamat.co.uk, and www.rolamat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Rolamat Limited is a Private Limited Company. The company registration number is 02623379. Rolamat Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Rolamat Limited is Unit 5 Bunas Business Park Hollom Down Road Lopcombe Salisbury Wiltshire Sp5 1bp. The company`s financial liabilities are £0k. It is £-33.55k against last year. And the total assets are £0.04k, which is £-33.56k against last year. JUDD, Wayne is a Director of the company. STOUTE, Robert is a Director of the company. Secretary ADMINISTRATIEKANTOR HA STOUTE BV has been resigned. Secretary INSLEY, Linda has been resigned. Secretary LAITT, Keith James has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director LAITT, Keith James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director STOUTE, Leendert has been resigned. Director STOUTE, Robert has been resigned. The company operates in "Non-trading company".


rolamat Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0.04k
-100%
All Financial Figures

Current Directors

Director
JUDD, Wayne
Appointed Date: 01 January 2003
64 years old
Director
STOUTE, Robert
Appointed Date: 11 October 2004
52 years old

Resigned Directors

Secretary
ADMINISTRATIEKANTOR HA STOUTE BV
Resigned: 14 April 1993
Appointed Date: 28 June 1991
Secretary
INSLEY, Linda
Resigned: 31 December 2016
Appointed Date: 01 July 1994
Secretary
LAITT, Keith James
Resigned: 01 July 1994
Appointed Date: 14 April 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 June 1991
Appointed Date: 24 June 1991
Director
LAITT, Keith James
Resigned: 30 April 2004
Appointed Date: 01 June 1994
77 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 June 1991
Appointed Date: 24 June 1991
Director
STOUTE, Leendert
Resigned: 29 October 2004
Appointed Date: 28 June 1991
77 years old
Director
STOUTE, Robert
Resigned: 23 June 2013
Appointed Date: 25 November 2010
52 years old

ROLAMAT LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 December 2016
06 Jan 2017
Termination of appointment of Linda Insley as a secretary on 31 December 2016
08 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
10 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
...
... and 64 more events
24 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1991
Company name changed speed 1667 LIMITED\certificate issued on 15/07/91
10 Jul 1991
Registered office changed on 10/07/91 from: classic house 174-180 old street london EC1V 9BP
24 Jun 1991
Incorporation

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