ROLAND EUROPE GROUP LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4RA

Company number 08904664
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address FORUM 1 FORUM 1, STATION ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Tim Walter as a director on 7 November 2016; Termination of appointment of Tomohiro Odagaki as a director on 7 November 2016. The most likely internet sites of ROLAND EUROPE GROUP LIMITED are www.rolandeuropegroup.co.uk, and www.roland-europe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Roland Europe Group Limited is a Private Limited Company. The company registration number is 08904664. Roland Europe Group Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Roland Europe Group Limited is Forum 1 Forum 1 Station Road Theale Reading Berkshire England Rg7 4ra. . MIKI, Junichi is a Director of the company. RAISON, Gordon Leonard Thomas is a Director of the company. WALTER, Timothy John is a Director of the company. Secretary GRIFFITHS, Simon Graham has been resigned. Director GRIFFITHS, Simon Graham has been resigned. Director ODAGAKI, Tomohiro has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MIKI, Junichi
Appointed Date: 01 January 2015
70 years old
Director
RAISON, Gordon Leonard Thomas
Appointed Date: 20 February 2014
60 years old
Director
WALTER, Timothy John
Appointed Date: 07 November 2016
58 years old

Resigned Directors

Secretary
GRIFFITHS, Simon Graham
Resigned: 04 November 2016
Appointed Date: 20 February 2014
Director
GRIFFITHS, Simon Graham
Resigned: 04 November 2016
Appointed Date: 20 February 2014
55 years old
Director
ODAGAKI, Tomohiro
Resigned: 07 November 2016
Appointed Date: 01 January 2015
52 years old

Persons With Significant Control

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

ROLAND EUROPE GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Nov 2016
Appointment of Mr Tim Walter as a director on 7 November 2016
07 Nov 2016
Termination of appointment of Tomohiro Odagaki as a director on 7 November 2016
07 Nov 2016
Termination of appointment of Simon Graham Griffiths as a secretary on 4 November 2016
07 Nov 2016
Termination of appointment of Simon Graham Griffiths as a director on 4 November 2016
...
... and 9 more events
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 33,610,631
12 Nov 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
17 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 33,610,631
20 Feb 2014
Incorporation

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