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ROLL-A-RAP LIMITED

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

This company is commonly known as Roll-a-rap Limited. The company was founded 48 years ago and was given the registration number 01258066. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROLL-A-RAP LIMITED
Company Number:01258066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1976
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director30 April 2019Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Corporate Director03 October 1994Active
One, London Wall, London, EC2Y 5AB

Secretary12 January 1994Active
Acorn Cottage Moss Lane, Manley, Warrington, WA6 9JH

Secretary-Active
British Polythene Industries Plc, 96 Port Glasgow Road, Greenock, Scotland, PA15 2UL

Secretary01 September 2012Active
6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA

Secretary09 December 1993Active
Acorn Cottage Moss Lane, Manley, Warrington, WA6 9JH

Director-Active
Acorn Cottage Moss Lane, Manley, Warrington, WA6 9JH

Director-Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director31 October 2016Active
One, London Wall, London, EC2Y 5AB

Director24 July 2009Active
112 Braid Road, Edinburgh, EH10 6AS

Director03 October 1994Active
46 Larch Road, Roby, Liverpool, L36 9TZ

Director09 December 1993Active
2 Hawkshead Close, Beechwood, Runcorn, WA7 3JE

Director-Active
137 Durleigh Road, Bridgwater, TA6 7JF

Director09 December 1993Active
18 Lawmarnock Crescent, Bridge Of Weir, PA11 3AS

Director02 June 2008Active

People with Significant Control

British Polythene Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-17Dissolution

Dissolution application strike off company.

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2022-04-27Capital

Capital statement capital company with date currency figure.

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2022-04-27Capital

Legacy.

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2022-04-27Insolvency

Legacy.

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2022-04-27Resolution

Resolution.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Change corporate director company with change date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Change account reference date company current extended.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-11-14Address

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

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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