This company is commonly known as Rollover Limited. The company was founded 33 years ago and was given the registration number 02606878. 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 LIMITED |
|---|---|---|
| Company Number | : | 02606878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1991 |
| 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 |
|---|---|---|---|
| Seton House, Gallows Hill, Warwick, England, CV34 6DA | Director | 24 September 2021 | Active |
| Seton House, Gallows Hill, Warwick, England, CV34 6DA | Director | 06 February 2024 | Active |
| Seton House, Gallows Hill, Warwick, England, CV34 6DA | Director | 24 September 2021 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 02 January 2024 | Active |
| Seton House, Gallows Hill, Warwick, England, CV34 6DA | Director | 05 March 2024 | Active |
| 29 Palewell Park, London, SW14 8JQ | Secretary | 01 August 1993 | Active |
| 44, Mounthawk Manor, Tralee, Ireland, | Secretary | 28 February 2018 | Active |
| 3 Cloghers, Ballyard, Tralee, Ireland, | Secretary | 09 January 2015 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Secretary | 25 April 2001 | Active |
| 16 Campbell Close, Streatham, London, SW16 6NJ | Secretary | 03 June 1991 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 01 May 1991 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 21 July 2022 | Active |
| 44, Mounthawk Manor, Tralee, Ireland, | Director | 31 October 2017 | 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 | 01 July 2006 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Director | 17 January 2005 | Active |
| 10 Whites Gate, Whites Road, Castleknock, Ireland, | Director | 09 January 2015 | Active |
| Killeeneenmore, Craughwell, Ireland, | Director | 31 October 2017 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, TW20 8HY | Director | 30 September 2018 | Active |
| 119, N. Lincoln Avenue, Hindsdale, Chicago, Usa, 60521 | Director | 30 April 2015 | Active |
| Seton House, Gallows Hill, Warwick, England, CV34 6DA | Director | 24 September 2021 | 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 | 13 September 1999 | Active |
| Seton House, Gallows Hill, Warwick, England, CV34 6DA | Director | 27 November 2020 | Active |
| Well House Farm, Well House Lane, Bramshill, RG27 ORJ | Director | 29 March 1995 | Active |
| Rollover House, 802 Oxford Avenue, Slough, SL1 4LN | Director | 03 June 1991 | Active |
| Seton House, Gallows Hill, Warwick, England, CV34 6DA | Director | 24 September 2021 | Active |
| Thorpe Lea Manor, Thorpe Lea Road, Egham, England, TW20 8HY | Director | 01 September 2007 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 01 May 1991 | Active |
| Onix Investments Uk Ltd | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 1, Maxwell Road, Borehamwood, England, WD6 1JN |
| Nature of control | : |
|
| Rollover Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Thorpe Lea Manor, Thorpe Lea Road, Egham, United Kingdom, TW20 8HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.