This company is commonly known as Rol U.k. Holdings Limited. The company was founded 31 years ago and was given the registration number 02741615. The firm's registered office is in NOTTINGHAM. You can find them at Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ROL U.K. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02741615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham, NG4 2JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Private Road No 4, Colwick, United Kingdom, NG4 2JT | Secretary | 30 March 2022 | Active |
| Private Road No 4, Colwick, United Kingdom, NG4 2JT | Director | 30 March 2022 | Active |
| Private Road No 4, Colwick, United Kingdom, NG4 2JT | Director | 16 May 2023 | Active |
| Private Road No.2, Colwick Industrial Estate, Nottingham, NG4 2JR | Secretary | 16 June 2010 | Active |
| 25 Chatsworth Drive, Berry Hill, Mansfield, NG18 4QS | Secretary | 29 October 2004 | Active |
| Appletree Cottage Springdale Lane, East Bridgford, Nottingham, NG13 8NP | Secretary | 12 July 2000 | Active |
| 17 Dovedale Road, Bakersfield, Nottingham, NG3 7GS | Secretary | 18 July 2003 | Active |
| Private Road 4, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT | Secretary | 10 December 2018 | Active |
| Private Road 4, Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JT | Secretary | 06 February 2012 | Active |
| 6 Hadrians Drive, Bancroft, Milton Keynes, MK13 0PP | Secretary | 15 November 1993 | Active |
| 56 Kents Road, Stantonbury, Milton Keynes, MK14 6AZ | Secretary | 26 August 1992 | Active |
| 14 Millersdale Avenue, Mansfield, NG18 5HS | Secretary | 01 September 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 August 1992 | Active |
| The Cottage, 3 The Green, Stonesby, LE14 4QE | Director | 01 April 2009 | Active |
| Kungsg 9b, Jonkoping, Sweden, 553 31 | Director | 14 November 1995 | Active |
| The Old School, Church Lane Great Cransley, Kettering, NN14 1PX | Director | 01 January 2004 | Active |
| 15d, Forborgsgatan, Jonkoping, Sweden, 55439 | Director | 06 September 2011 | Active |
| Forborgsgatan 15d ., Jonkoping, Sweden, | Director | 26 August 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 August 1992 | Active |
| 21 Taylors Ride, Leighton Buzzard, LU7 7JN | Director | 20 August 1992 | Active |
| Private Road 4 Private Road 4, Colwick, Nottingham, Nottingham, United Kingdom, NG4 2JT | Director | 30 March 2022 | Active |
| Private Road No 4, Colwick, United Kingdom, NG4 2JT | Director | 30 March 2022 | Active |
| Rol Fredburgs Ab | ||
| Notified on | : | 20 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 1 Flygplatsvagen, 555 93, Jonkoping, Sweden, |
| Nature of control | : |
|
| Mr Kaj Hjelm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Unit 3, Cyan Close, Nottingham, England, NG14 5JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Officers | Change person secretary company with change date. | Download |
| 2024-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Officers | Change person secretary company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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