ROLAND DG (U.K.) LIMITED

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

This company is commonly known as Roland Dg (u.k.) Limited. The company was founded 22 years ago and was given the registration number 04339715. The firm's registered office is in CLEVEDON. You can find them at Griffin House, Windmill Road, Clevedon, North Somerset. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name	:	ROLAND DG (U.K.) LIMITED
Company Number	:	04339715
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address	:	Griffin House, Windmill Road, Clevedon, North Somerset, BS21 6UJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Blackthorn Drive, Portishead, BS20 7LD	Secretary	13 December 2001	Active
Griffin House, Windmill Road, Clevedon, BS21 6UJ	Director	01 January 2021	Active
Griffin House, Windmill Road, Kenn, Clevedon, England, BS21 6UJ	Director	01 March 2021	Active
Griffin House, Windmill Road, Clevedon, BS21 6UJ	Director	24 March 2022	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 December 2001	Active
31 Old Windmill Way, Long Crendon, HP18 9BQ	Director	13 December 2001	Active
Griffin House, Windmill Road, Clevedon, England, BS21 6UJ	Director	13 December 2001	Active
Griffin House, Windmill Road, Kenn, Clevedon, England, BS21 6UJ	Director	01 May 2017	Active
Griffin House, Windmill Road, Clevedon, England, BS21 6UJ	Director	07 January 2014	Active
3-16-32 Inokashira, Mitaka-Shi, Japan, FOREIGN	Director	05 July 2006	Active
Am Kirschbaumwaldchen 21, Dusseldorf, Germany, FOREIGN	Director	05 July 2006	Active
780-71 Nakagawa, Hosoe, Japan,	Director	19 July 2005	Active
Griffin House, Windmill Road, Kenn, Clevedon, England, BS21 6UJ	Director	01 May 2017	Active
Griffin House, Windmill Road, Clevedon, England, BS21 6UJ	Director	07 January 2014	Active
Griffin House, Windmill Road, Clevedon, BS21 6UJ	Director	20 November 2018	Active
Griffin House, Windmill Road, Clevedon, BS21 6UJ	Director	22 May 2020	Active
19 Blackthorn Drive, Portishead, BS20 7LD	Director	05 July 2006	Active
Griffin House, Windmill Road, Clevedon, BS21 6UJ	Director	05 December 2017	Active
Griffin House, Windmill Road, Clevedon, BS21 6UJ	Director	09 April 2015	Active
Westway House, Hither Green Industrial Estate, Clevedon, BS21 6XT	Director	01 February 2010	Active
Griffin House, Windmill Road, Clevedon, BS21 6UJ	Director	01 July 2015	Active
Westway House, Hither Green Industrial Estate, Clevedon, BS21 6XT	Director	10 December 2012	Active
Woodfield, 17 Broadway, Cowbridge, CF71 7ER	Director	13 December 2001	Active
5-6-1 Shinmiyakoda, Hamamatsu-Shi, Shizuoka-Ken, Japan,	Director	13 December 2001	Active
2546 Mitsuke, Iwata-Shi, Shizuoka-Ken, Japan,	Director	13 December 2001	Active
Griffin House, Windmill Road, Clevedon, BS21 6UJ	Director	22 May 2020	Active
Westway House, Hither Green Industrial Estate, Clevedon, BS21 6XT	Director	11 June 2012	Active

People with Significant Control

Roland Dg Emea Nv
Notified on	:	01 January 2022
Status	:	Active
Country of residence	:	Belgium
Address	:	2440, Bell-Telephonelaan 2g, Geel, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

Roland Dg Europe Holdings B.V.
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	Netherlands
Address	:	2, Professor J. H. Bavincklaan, Amstelveen, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shuji Hotta
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1950
Nationality	:	Japanese
Address	:	Griffin House, Windmill Road, Clevedon, BS21 6UJ
Nature of control	:	Significant influence or control

Mr Brett Newman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Address	:	Griffin House, Windmill Road, Clevedon, BS21 6UJ
Nature of control	:	Significant influence or control

Mr Jeremy Paul Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Address	:	Griffin House, Windmill Road, Clevedon, BS21 6UJ
Nature of control	:	Significant influence or control

ROLAND DG (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement