ROLSON TOOLS LIMITED
TWYFORD

Hellopages » Berkshire » Wokingham » RG10 9HZ

Company number 01947688
Status Active
Incorporation Date 17 September 1985
Company Type Private Limited Company
Address ROLSON HOUSE LONDON ROAD, RUSCOMBE, TWYFORD, BERKSHIRE, RG10 9HZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of ROLSON TOOLS LIMITED are www.rolsontools.co.uk, and www.rolson-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Maidenhead Rail Station is 6 miles; to Furze Platt Rail Station is 6.2 miles; to Reading West Rail Station is 6.3 miles; to Bracknell Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolson Tools Limited is a Private Limited Company. The company registration number is 01947688. Rolson Tools Limited has been working since 17 September 1985. The present status of the company is Active. The registered address of Rolson Tools Limited is Rolson House London Road Ruscombe Twyford Berkshire Rg10 9hz. . RAJPUT, Urmil is a Secretary of the company. RAJPUT, Surinder Kumar is a Director of the company. RAJPUT, Urmil is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary

Director

Director
RAJPUT, Urmil

71 years old

Persons With Significant Control

Mr Surinder Kumar Rajput
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Urmil Rajput
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLSON TOOLS LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

16 Oct 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 67 more events
20 Oct 1988
Return made up to 25/05/88; full list of members

02 Dec 1987
Full accounts made up to 31 December 1986

23 Nov 1987
Accounting reference date shortened from 31/03 to 31/12

20 Oct 1987
Return made up to 28/02/87; full list of members

17 Sep 1985
Incorporation

ROLSON TOOLS LIMITED Charges

13 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2004
Fixed and floating charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Debenture
Delivered: 29 November 1996
Status: Satisfied on 28 February 2009
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1991
Mortgage debenture
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…