ROLLER GRILL (UK) LIMITED

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

This company is commonly known as Roller Grill (uk) Limited. The company was founded 28 years ago and was given the registration number 03223548. The firm's registered office is in SEND. You can find them at 4 Tannery House, Tannery Lane, Send, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name	:	ROLLER GRILL (UK) LIMITED
Company Number	:	03223548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address	:	4 Tannery House, Tannery Lane, Send, Surrey, United Kingdom, GU23 7EF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Churchill Road, Nailsworth, United Kingdom, GL6 0DJ	Secretary	15 March 2013	Active
2 Impasse De Gonde, St Maur, France,	Director	17 November 2000	Active
3, Churchill Road, Nailsworth, United Kingdom, GL6 0DJ	Director	17 November 2000	Active
1 Impasse De La Motte Taillee, Neuvy Eu Dunois, France,	Director	23 March 2001	Active
6 Bickersteth Road, London, SW17 9SE	Secretary	24 July 1996	Active
6 Grayshott Laurels, Lindford, Bordon, GU35 0QB	Secretary	31 August 1996	Active
29 Old School Place, Woking, GU22 9LY	Secretary	01 June 2001	Active
253 Bury Street West, Edmonton, London, N9 9JN	Secretary	11 July 1996	Active
6 Grayshott Laurels, Lindford, Bordon, GU35 0QB	Director	24 July 1996	Active
6 Grayshott Laurels, Lindford, Bordon, GU35 0QB	Director	01 October 1996	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Director	11 July 1996	Active

People with Significant Control

Mr Peter Clifford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	1, Linden Way, Ripley, England, GU23 6LN
Nature of control	:	Significant influence or control

Nathalie Leblay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	French
Country of residence	:	France
Address	:	1, Impasse De La Motte Taillee, Noeuvy Endunois, France, 28800
Nature of control	:	Significant influence or control

Roller Grill International Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 8, Robin Hood Works, Robin Hood Road, Woking, England, GU21 2LX
Nature of control	:	Ownership of shares 75 to 100 percent

Jean Ageorges
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1949
Nationality	:	French
Country of residence	:	France
Address	:	2, Impasse De Conde, St Maur Des Fosses, France, 94100
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROLLER GRILL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement