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ROLTECH LTD

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

This company is commonly known as Roltech Ltd. The company was founded 7 years ago and was given the registration number 10823462. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROLTECH LTD
Company Number:10823462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Linley Road, Alsager, Stoke On Trent, United Kingdom, ST7 2QF

Director16 June 2017Active
The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9JA

Director08 March 2019Active
Copper Beech, Off Barlaston Road, Cocknage, Stoke On Trent, United Kingdom, ST3 4AG

Secretary16 June 2017Active
516, Werrington Road, Bucknall, Stoke On Trent, United Kingdom, ST2 9DN

Director16 June 2017Active
Copper Beech, Off Barlaston Road, Cocknage, Stoke On Trent, United Kingdom, ST3 4AG

Director16 June 2017Active
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Director28 November 2018Active
Four Winds, Honeysuckle Lane, Longsdon, Stoke On Trent, United Kingdom, ST9 9QN

Director16 June 2017Active
The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9JA

Director07 May 2019Active
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Director28 November 2018Active
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Director28 November 2018Active
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Director28 November 2018Active

People with Significant Control

Duo Group Holdings Limited
Notified on:28 November 2018
Status:Active
Country of residence:England
Address:4 Rye Hill Office Park, Birmingham Road, Coventry, England, CV5 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Arthur Durber
Notified on:16 June 2017
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:Four Winds, Honeysuckle Lane, Stoke On Trent, United Kingdom, ST9 9QN
Nature of control:
  • Right to appoint and remove directors
Mr Stephen Baldwin
Notified on:16 June 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:516, Werrington Road, Stoke On Trent, United Kingdom, ST2 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Beardmore
Notified on:16 June 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Copper Beech, Off Barlaston Road, Stoke On Trent, United Kingdom, ST3 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Howard Frederick Austin
Notified on:16 June 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:80, Linley Road, Stoke On Trent, United Kingdom, ST7 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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