This company is commonly known as Roland International Ltd. The company was founded 45 years ago and was given the registration number 01380441. The firm's registered office is in SHIPLEY. You can find them at Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | ROLAND INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 01380441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 High Fold Lane, Utley, Keighley, BD20 6ES | Secretary | 14 November 2003 | Active |
| Kasteellaan 12, 5932 Ae Tegelen, Tegelen, Netherlands, | Director | 17 April 2012 | Active |
| Suite 3 Mercury Quays, Ashley Lane, Shipley, BD17 7DB | Director | 14 February 2022 | Active |
| Groenstraat 3, Belfeld, Netherlands, | Secretary | 01 July 2000 | Active |
| Oude Venloseweg 33, Velden, Netherlands, | Secretary | - | Active |
| 13 Dukes Ride, Leighton Buzzard, LU7 7JS | Director | - | Active |
| Suite 3 Mercury Quays, Ashley Lane, Shipley, BD17 7DB | Director | 14 February 2022 | Active |
| Unit B, Abercanaid Industrial Estate, Merthyr Tydfil, Wales, CF48 1YF | Director | 05 July 2016 | Active |
| Sequoiahof 7, Steyl, Netherlands, | Director | 01 January 2000 | Active |
| Kasteellaan 20, 5932 Ag Tegelen, Netherlands, FOREIGN | Director | - | Active |
| Prins Filiplaan 2, Knokke Heist, Belgium, B8300 | Director | 14 November 2003 | Active |
| Tortellaan 1, Knokke Heist, Belgium, | Director | 14 November 2003 | Active |
| Wasbrug 18, Essen, Belgium, | Director | 01 January 2001 | Active |
| Dr E Van Winckellaan 12, Dendermonde, Belgium, | Director | 14 November 2003 | Active |
| Kasteellaan 12, 5932 Ae Tegelen, Tegelen, Netherlands, | Director | 17 April 2012 | Active |
| Cargo Control Company Bv | ||
| Notified on | : | 23 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Oudewei 4, 4004 Ls, Tiel, Netherlands, |
| Nature of control | : |
|
| Mr Johan De Rooij | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Dutch |
| Country of residence | : | Wales |
| Address | : | Unit 49, Hirwaun Industrial Estate, Aberdare, Wales, CF44 9UP |
| Nature of control | : |
|
| Cargo Control Company Bv | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Oudewei 4, Oudewei 4, Tiel, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-05-18 | Incorporation | Memorandum articles. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
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