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ROLUX U.K. LIMITED

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

This company is commonly known as Rolux U.k. Limited. The company was founded 21 years ago and was given the registration number 04737160. The firm's registered office is in CREWE. You can find them at Radway Garden Centre Crewe Road, Radway Green, Crewe, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROLUX U.K. LIMITED
Company Number:04737160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Radway Garden Centre Crewe Road, Radway Green, Crewe, Cheshire, CW1 5UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20c Lawton Road, Alsager, England, ST7 2AF

Secretary14 August 2015Active
20c Lawton Road, Alsager, England, ST7 2AF

Director13 April 2016Active
Radway Garden Centre, Crewe Road, Radway Green, Crewe, England, CW1 5UJ

Director16 April 2003Active
20c Lawton Road, Alsager, England, ST7 2AF

Director13 April 2016Active
60, Mills Way, Leighton, Crewe, CW1 4TG

Secretary16 April 2003Active
60, Mills Way, Leighton, Crewe, CW1 4TG

Director16 April 2003Active

People with Significant Control

Mr Craig Allan Cartwright
Notified on:27 May 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:20c Lawton Road, Alsager, England, ST7 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Cartwright
Notified on:27 May 2017
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:20c Lawton Road, Alsager, England, ST7 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Cartwright
Notified on:27 May 2017
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:20c Lawton Road, Alsager, England, ST7 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Officers

Change person director company with change date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Officers

Termination director company with name termination date.

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2016-05-05Officers

Appoint person director company with name date.

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2016-05-05Officers

Appoint person director company with name date.

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2015-08-28Officers

Termination secretary company.

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2015-08-27Officers

Appoint person secretary company with name date.

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2015-08-27Officers

Termination secretary company with name termination date.

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