This company is commonly known as Rollover Group Limited. The company was founded 17 years ago and was given the registration number 05847748. The firm's registered office is in EGHAM. You can find them at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey. This company's SIC code is 56290 - Other food services.
| Name | : | ROLLOVER GROUP LIMITED |
|---|---|---|
| Company Number | : | 05847748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Secretary | 28 February 2018 | Active |
| Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 31 October 2017 | Active |
| Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 31 October 2017 | Active |
| Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 27 November 2020 | Active |
| 3 Cloghers, Ballyard, Tralee, Ireland, | Secretary | 09 January 2015 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Secretary | 04 August 2006 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 15 June 2006 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Director | 09 January 2015 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Director | 04 August 2006 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Director | 04 August 2006 | Active |
| 10 Whites Gate, Whites Road, Castleknock, Ireland, | Director | 09 January 2015 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, TW20 8HY | Director | 30 September 2018 | Active |
| 119, N. Lincoln Avenue, Hinsdale, Chicago, Usa, 60521 | Director | 30 April 2015 | Active |
| Killelton, Camp, Tralee, Ireland, | Director | 09 January 2015 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Director | 01 September 2007 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Director | 30 May 2007 | Active |
| Oakside, 4 Valley End, Wexham, SL3 6LY | Director | 04 August 2006 | Active |
| Rollover House, 802 Oxford Avenue, Slough, SL1 4LN | Director | 04 August 2006 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Director | 01 September 2007 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 15 June 2006 | Active |
| Rollover Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kerry,, Bradley Road, Bristol, United Kingdom, BS20 7NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Officers | Change person secretary company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Resolution | Resolution. | Download |
| 2018-08-13 | Change of constitution | Statement of companys objects. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Officers | Appoint person secretary company with name date. | Download |
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