UKBizDB.co.uk

ROLA-TRAC LTD

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

This company is commonly known as Rola-trac Ltd. The company was founded 19 years ago and was given the registration number 05209023. The firm's registered office is in NORWICH. You can find them at The Cottage, 87 Yarmouth Road, Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROLA-TRAC LTD
Company Number:05209023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England, NR7 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 87 Yarmouth Road, Norwich, England, NR7 0HF

Director18 August 2004Active
Newlands, 9 School Lane, Thorpe St Andrew, NR7 0EP

Secretary18 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 August 2004Active

People with Significant Control

F.O.G Leisure Limited
Notified on:09 September 2020
Status:Active
Country of residence:England
Address:South Burlingham Road, South Burlingham Road, Norwich, England, NR13 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fergus Jonathan Ardern
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Newlands, 9 School Lane, Norwich, England, NR7 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Officers

Change person director company with change date.

Download
2020-09-14Capital

Second filing capital allotment shares.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Capital

Capital allotment shares.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Address

Change registered office address company with date old address new address.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Resolution

Resolution.

Download
2019-08-20Change of name

Change of name notice.

Download
2019-03-13Accounts

Accounts with accounts type dormant.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2018-02-28Address

Change registered office address company with date old address new address.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type dormant.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.