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ROLLCAGE REPAIR SPECIALISTS LIMITED

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

This company is commonly known as Rollcage Repair Specialists Limited. The company was founded 20 years ago and was given the registration number 05132040. The firm's registered office is in HINCKLEY. You can find them at 59 Forresters Road, Burbage, Hinckley, Leicestershire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ROLLCAGE REPAIR SPECIALISTS LIMITED
Company Number:05132040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:59 Forresters Road, Burbage, Hinckley, Leicestershire, England, LE10 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Princess Road, Hinckley, LE10 1EB

Secretary22 June 2004Active
59 Forresters Road, Burbage, LE10 2RU

Director22 June 2004Active
59, Forresters Road, Burbage, Hinckley, England, LE10 2RU

Director21 January 2019Active
59, Forresters Road, Burbage, Hinckley, England, LE10 2RU

Director25 January 2024Active
59, Forresters Road, Burbage, Hinckley, England, LE10 2RU

Director25 January 2024Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary19 May 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director19 May 2004Active

People with Significant Control

Mr Harry Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:59, Forresters Road, Hinckley, England, LE10 2RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Capital

Capital allotment shares.

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2024-02-19Resolution

Resolution.

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2024-02-19Incorporation

Memorandum articles.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2019-01-23Officers

Appoint person director company with name date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-10-21Address

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

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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