This company is commonly known as Roplan Limited. The company was founded 36 years ago and was given the registration number 02155002. The firm's registered office is in NEWBURY. You can find them at Prince Henry House Kingsclere Park, Kingsclere, Newbury, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ROPLAN LIMITED |
|---|---|---|
| Company Number | : | 02155002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prince Henry House Kingsclere Park, Kingsclere, Newbury, Berkshire, England, RG20 4SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, United States, 60045 | Secretary | 19 October 2023 | Active |
| Prince Henry House, Kingsclere Park, Kingsclere, Newbury, England, RG20 4SW | Director | 14 March 2023 | Active |
| 3100, Sanders Road, Suite 301, Northbrook, United States, 60062 | Director | 17 January 2024 | Active |
| 3100, Sanders Road, Suit 301, Northbrook, United States, 60062 | Director | 01 September 2022 | Active |
| The Thatched Cottage, Brocks Green Ecchinswell, Newbury, England, RG20 4UP | Secretary | 14 October 1998 | Active |
| Thatches Coxes Lane, Shalbourne, Marlborough, SN8 3PY | Secretary | - | Active |
| Trippelvagen 12, Vasterhaninge, Sweden, 13757 | Director | 18 September 1997 | Active |
| The Thatched Cottage, Brocks Green, Ecchinswell, Newbury, RG20 4UP | Director | - | Active |
| Mill House, Overbridge Square, Hambridge Lane, Newbury, RG14 5UX | Director | 01 May 2018 | Active |
| 3100, Sanders Road, Suit 301, Northbrook, United States, 60062 | Director | 01 September 2022 | Active |
| Bronsgiutarvagen 58, Tumba 14572, Sweden, FOREIGN | Director | 15 September 1998 | Active |
| Ppe Limited, Greenbank Road, Blackburn, United Kingdom, BB1 3EA | Director | 18 July 2019 | Active |
| Thatches Coxes Lane, Shalbourne, Marlborough, SN8 3PY | Director | - | Active |
| 1925, West Field Court, Suite 200, Lake Forest, United States, 60045 | Director | 02 October 2023 | Active |
| 1, White Oak Court, Severna Park, Md 21146, United States, | Director | 28 February 2020 | Active |
| Prince Henry House, Kingsclere Park, Kingsclere, Newbury, England, RG20 4SW | Director | 01 May 2018 | Active |
| Mill House, Overbridge Square, Hambridge Lane, Newbury, RG14 5UX | Director | 18 September 2015 | Active |
| Ppe Limited, Greenbank Road, Blackbrun, United Kingdom, BB1 3EA | Director | 18 July 2019 | Active |
| Mill House, Overbridge Square, Hambridge Lane, Newbury, RG14 5UX | Director | 24 July 2015 | Active |
| Mill House, Overbridge Square, Hambridge Lane, Newbury, England, RG14 5UX | Director | 17 May 2011 | Active |
| Norrbyvretsvagen 18, Uttran, Sweden, 147 63 | Director | - | Active |
| Roplan Sales Ab | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Ostmastargrand, 8 A, 120 40 Årsta, Sweden, |
| Nature of control | : |
|
| Frode Strand-Nielsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | 27, Karl Johansgate, Oslo, Norway, 0159 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Officers | Second filing of director appointment with name. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Second filing of director termination with name. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
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