ROL U.K. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROL U.K. HOLDINGS LIMITED
COMPANY NUMBER
02741615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/08/1992
(32 years and 4 months old)
WEBSITE
www.rolgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1995
23/10/2000
ROL SHOP SYSTEMS LIMITED
View all previous names
NOTTINGHAM
NG14 5JX
2 Private Road
Nottingham
Nottinghamshire
NG5 4DB
Telephone: 9611004
Unit 3
Cyan Close
Stoke Bardolph, Burton Joyce
NOTTINGHAM
NG14 5JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROL FREDBERGS AB | N/A | N/A |
| ROL U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROL FREDBERGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/05/2024 | Lars Niclas Isaksson (929554207) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROL U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROL U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROL U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/1992 - Present (32 years and 4 months) 20/08/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
20/08/1992 - Present (32 years and 4 months) 20/08/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
20/08/1992 - Present (32 years and 4 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROL AB | N/A | N/A |
| ROL FREDBERGS AB | N/A | N/A |
| ROL U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROL FREDBERGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/05/2024 | Lars Niclas Isaksson (929554207) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/05/2023 | Rodney Scott Peter Walker (929554208) has left the board |
| 18/05/2023 | New Board Member Kurt Stefan Lager (930909948) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | David Olof Anders Magnusson (929554199) has left the board |
| 09/02/2023 | David Olof Anders Magnusson (929554199) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 10/05/2022 | David O'Leary (925419614) has left the board |
| 10/05/2022 | Kaj Ingemar Hjelm (916289049) has left the board |
| 10/05/2022 | New Company Secretary Charlotte Mary Oswin (929554240) Appointed |
| 10/05/2022 | New Board Member Rodney Scott Peter Walker (929554208) Appointed |
| 10/05/2022 | New Board Member David Olof Anders Magnusson (929554199) Appointed |
| 10/05/2022 | New Board Member Lars Niclas Isaksson (929554207) Appointed |
| 25/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Company Secretary David O'Leary (925419614) Appointed |
| 15/01/2019 | Daniel James Pickford (916651899) has left the board |
| 24/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 03/03/2014 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | Change in Reg. Office |
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