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ROPLAS (HUMBERSIDE) LIMITED

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

This company is commonly known as Roplas (humberside) Limited. The company was founded 35 years ago and was given the registration number 02265614. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROPLAS (HUMBERSIDE) LIMITED
Company Number:02265614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1988
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2014Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2021Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary06 December 2019Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary06 November 2006Active
35a North Road, Lund, Driffield, YO25 9TF

Secretary-Active
3 Sternes Way, Stapleford, CB2 5DA

Director06 November 2006Active
28 Saint James Road, Melton North Ferriby, Hull, HU14 3HZ

Director05 October 2001Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director06 November 2006Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director06 December 2019Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director16 November 2011Active
35a North Road, Lund, Driffield, YO25 9TF

Director-Active
35a North Road, Lund, Driffield, YO25 9TF

Director-Active

People with Significant Control

Sig Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adsetts House, 16 Europa View, Sheffield, United Kingdom, S9 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-26Dissolution

Dissolution application strike off company.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-03Capital

Capital statement capital company with date currency figure.

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2023-07-03Capital

Legacy.

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2023-07-03Insolvency

Legacy.

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2023-07-03Resolution

Resolution.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Officers

Termination secretary company with name termination date.

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2021-04-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Change person director company with change date.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Appoint person secretary company with name date.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Officers

Termination secretary company with name termination date.

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2019-12-20Officers

Termination director company with name termination date.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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