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H.J. ROELOFS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.j. Roelofs (uk) Ltd. The company was founded 26 years ago and was given the registration number 03464365. The firm's registered office is in FARINGDON. You can find them at Portwell House, Market Place, Faringdon, Oxfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:H.J. ROELOFS (UK) LTD
Company Number:03464365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Portwell House, Market Place, Faringdon, Oxfordshire, SN7 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portwell House, Market Place, Faringdon, SN7 7HU

Secretary01 July 2022Active
51 London Street, Faringdon, SN7 7AG

Director30 June 1998Active
1 Poundcorner, Buckland, Faringdon, SN7 8QN

Secretary01 December 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 November 1997Active
Portwell House, Market Place, Faringdon, United Kingdom, SN7 7HU

Secretary01 October 2011Active
5 St Louis Road, London, SE27 9QW

Secretary01 December 2002Active
32 Berners Way, Faringdon, SN7 7NP

Secretary29 December 1997Active
19 Whagman Road, Forest Hill, London, SE23 1EY

Director29 December 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 November 1997Active
Flat 41c Auckland Hill, West Norwood, London, SE27 9PF

Director25 November 2002Active
14 The Rowans, Charlton Road, Andover, SP10 3LQ

Director29 December 1997Active
8 Fairbairn Close, Purley, CR8 4DZ

Director29 December 1997Active

People with Significant Control

Mr Donald Seymour Nicholas Elwell
Notified on:12 November 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Portwell House, Market Place, Faringdon, SN7 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-07-06Officers

Appoint person secretary company with name date.

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2022-07-06Officers

Termination secretary company with name termination date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-01-12Capital

Capital allotment shares.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-23Capital

Capital allotment shares.

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2017-05-17Accounts

Change account reference date company current extended.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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