ALLROL SOLUTIONS LTD
YORK ROLTECH DIRECT LIMITED

Hellopages » North Yorkshire » York » YO41 4AR
Company number 05166731
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address UNIT Y12 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD, ELVINGTON, YORK, ENGLAND, YO41 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 January 2017; Satisfaction of charge 1 in full; Registered office address changed from The Granary Grange Farm Old Hurst Road Woodhurst Huntingdon Cambs PE28 3BQ to Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 4 October 2016. The most likely internet sites of ALLROL SOLUTIONS LTD are www.allrolsolutions.co.uk, and www.allrol-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Selby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allrol Solutions Ltd is a Private Limited Company. The company registration number is 05166731. Allrol Solutions Ltd has been working since 30 June 2004. The present status of the company is Active. The registered address of Allrol Solutions Ltd is Unit Y12 Elvington Industrial Estate York Road Elvington York England Yo41 4ar. . TAYLOR, Keith is a Director of the company. Secretary SAVAGE, Laura has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BURLEY, Samuel Richard has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SAVAGE, Laura has been resigned. Director SAVAGE, Mark Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TAYLOR, Keith
Appointed Date: 19 September 2016
72 years old

Resigned Directors

Secretary
SAVAGE, Laura
Resigned: 28 February 2012
Appointed Date: 30 June 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
BURLEY, Samuel Richard
Resigned: 10 April 2007
Appointed Date: 24 September 2004
51 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
SAVAGE, Laura
Resigned: 26 March 2012
Appointed Date: 30 June 2004
62 years old
Director
SAVAGE, Mark Richard
Resigned: 19 September 2016
Appointed Date: 30 June 2004
65 years old

Persons With Significant Control

Mr Mark Richard Savage
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gihan Nadim Hassan Amiry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLROL SOLUTIONS LTD Events

16 Jan 2017
Current accounting period extended from 30 September 2016 to 31 January 2017
20 Oct 2016
Satisfaction of charge 1 in full
04 Oct 2016
Registered office address changed from The Granary Grange Farm Old Hurst Road Woodhurst Huntingdon Cambs PE28 3BQ to Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 4 October 2016
03 Oct 2016
Termination of appointment of Mark Richard Savage as a director on 19 September 2016
03 Oct 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
...
... and 40 more events
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed;new director appointed
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
30 Jun 2004
Incorporation

ALLROL SOLUTIONS LTD Charges

31 December 2005
Fixed and floating charge
Delivered: 5 January 2006
Status: Satisfied on 20 October 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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