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ROLL-EZY LIMITED

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

This company is commonly known as Roll-ezy Limited. The company was founded 30 years ago and was given the registration number 02897743. The firm's registered office is in LYMM. You can find them at Warrington Lane, Agden, Lymm, Cheshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:ROLL-EZY LIMITED
Company Number:02897743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Warrington Lane, Agden, Lymm, Cheshire, United Kingdom, WA13 0SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warrington Lane, Agden, Lymm, United Kingdom, WA13 0SW

Secretary14 February 1994Active
Warrington Lane, Agden, Lymm, United Kingdom, WA13 0SW

Director14 February 1994Active
Warrington Lane, Agden, Lymm, United Kingdom, WA13 0SW

Director14 February 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 1994Active

People with Significant Control

Mr Darren John Minjoot
Notified on:01 September 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Warrington Lane, Agden, Lymm, United Kingdom, WA13 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Hackett
Notified on:01 September 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Warrington Lane, Agden, Lymm, United Kingdom, WA13 0SW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-03-18Capital

Capital name of class of shares.

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2021-03-18Resolution

Resolution.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Change person director company with change date.

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2018-12-06Officers

Change person director company with change date.

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2018-12-06Officers

Change person secretary company with change date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Address

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

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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