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ROIL FOODS LIMITED

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

This company is commonly known as Roil Foods Limited. The company was founded 31 years ago and was given the registration number 02822346. The firm's registered office is in CHESTER. You can find them at Rough Hill Rough Hill, Marlston-cum-lache, Chester, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:ROIL FOODS LIMITED
Company Number:02822346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1993
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:Rough Hill Rough Hill, Marlston-cum-lache, Chester, England, CH4 9JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rough Hill, Rough Hill, Marlston-Cum-Lache, Chester, England, CH4 9JS

Director20 February 2018Active
Rough Hill, Rough Hill, Marlston-Cum-Lache, Chester, England, CH4 9JS

Director20 February 2018Active
Rough Hill, Rough Hill, Marlston-Cum-Lache, Chester, England, CH4 9JS

Director23 June 2020Active
Rough Hill, Rough Hill, Marlston-Cum-Lache, Chester, England, CH4 9JS

Secretary22 March 2017Active
37 North Drive, Orpington, BR6 9PG

Secretary12 July 1994Active
Rough Hill, Rough Hill, Marlston-Cum-Lache, Chester, England, CH4 9JS

Secretary20 February 2018Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary27 May 1993Active
4 Woodcroft Avenue, Tamworth, B79 8BL

Secretary14 December 1993Active
4, Grosvenor Place, London, United Kingdom, SW1X 7HJ

Corporate Secretary01 April 1997Active
5 Hunters Hill, Kingsley, WA6 8DT

Director27 July 1995Active
22 Cleave Road, Sticklepath, Barnstaple, EX31 2DU

Director18 January 1996Active
51 Wrexham Industrial Estate, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XN

Director29 May 2014Active
Quinta Cottage, 1 Bangor Road Overton, Wrexham, LL13 0HB

Director14 December 1993Active
4, Grosvenor Place, London, United Kingdom, SW1X 7HJ

Director24 September 2010Active
Unit 51, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XN

Director10 March 1994Active
Rough Hill, Rough Hill, Marlston-Cum-Lache, Chester, England, CH4 9JS

Director18 January 1999Active
Rough Hill, Rough Hill, Marlston-Cum-Lache, Chester, England, CH4 9JS

Director20 February 2018Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director27 May 1993Active
Martyns Close, Nuffield, Henley On Thames, RG9 5SU

Director10 March 1994Active
4 Woodcroft Avenue, Tamworth, B79 8BL

Director14 December 1993Active

People with Significant Control

Swan Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rough Hill, Rough Hill, Chester, United Kingdom, CH4 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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