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ROLLATHERM INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Rollatherm International Group Limited. The company was founded 29 years ago and was given the registration number 02959455. The firm's registered office is in NORTHAMPTON. You can find them at Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROLLATHERM INTERNATIONAL GROUP LIMITED
Company Number:02959455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton, NN5 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS

Secretary31 August 2005Active
Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS

Director31 August 2005Active
Flat 17 Woodside Court, The Common Ealing, London, W5 3JD

Secretary24 September 1999Active
90 Mill Meadow, Kingsthorpe, Northampton, NN2 7DR

Secretary17 August 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary17 August 1994Active
Flat 17 Woodside Court, The Common Ealing, London, W5 3JD

Director31 August 2002Active
16 Paddington Green, London, W2 1LG

Director17 August 1994Active
8 Walton Place, London, SW3

Director17 August 1994Active
90 Mill Meadow, Kingsthorpe, Northampton, NN2 7DR

Director17 August 1994Active
50 Vicarage Lane, Northampton, NN2 6QS

Director17 August 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director17 August 1994Active

People with Significant Control

Rollatherm Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Kingsfield Close, Northampton, England, NN5 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Officers

Change person director company with change date.

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2013-08-13Officers

Change person secretary company with change date.

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2013-08-13Address

Change registered office address company with date old address.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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