This company is commonly known as Roller Grill (uk) Limited. The company was founded 27 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Officers | Change person secretary company with change date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
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