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VON ROLL UK LIMITED

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

This company is commonly known as Von Roll Uk Limited. The company was founded 52 years ago and was given the registration number 01032395. The firm's registered office is in BIERLEY. You can find them at Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:VON ROLL UK LIMITED
Company Number:01032395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, 42 Wharfedale Road, Euroway Industrial Estate, Bradford, England, BD4 6SG

Secretary17 September 2009Active
Passwangstrasse 20, Ch-4226, Breitenbach, Switzerland,

Director01 August 2018Active
4 Parkfield Road, Shipley, BD18 4EA

Secretary07 August 1997Active
64-66 Dunstable Road, Flitwick, MK45 IHU

Secretary27 April 2002Active
8 Ennerdale Avenue, Dewsbury, WF12 7NH

Secretary23 March 2000Active
8 Ennerdale Avenue, Dewsbury, WF12 7NH

Secretary-Active
Schererstrasse 11, Solothurn Ch-4500, Switzerland, FOREIGN

Director-Active
Weinbergstrasse 54, Ch 8802, Kilchberg, Switzerland,

Director01 March 1999Active
Wharfedale Rd, Euroway Est, Bierley, BD4 6SG

Director24 June 2014Active
11 Hazel Beck, Bingley, BD16 1LZ

Director-Active
101, Steinacherstrasse, Ch-8804 Au, Wadenswil, Switzerland,

Director28 June 2011Active
101, Von Roll Steinacherstrasse, Ch 8804, Au, Switzerland,

Director22 May 2013Active
Wharfedale Rd, Euroway Est, Bierley, BD4 6SG

Director30 September 2010Active
Mugerenstr 75, Cham, Switzerland,

Director29 October 2004Active
113 Emil Freystr, Muenchenstein, Switzerland,

Director21 February 2006Active
55 Mattenstrasse, Steinhausen, Ch 6312, Switzerland,

Director09 February 2000Active
3 Rue Reiset, Belfort, France,

Director28 April 2008Active
84 Bd Arago, Paris 75014, France, FOREIGN

Director-Active
Wharfedale Rd, Euroway Est, Bierley, BD4 6SG

Director24 June 2014Active
162 Seestrasse, Bach, Switzerland, CH 8806

Director06 September 2007Active
Meisenweg 30, Ch-4310 Rheinfelden, Switzerland, FOREIGN

Director27 April 1993Active
101, Steinacherstrasse, Ch-8804, Au, Switzerland,

Director20 April 2011Active
Ch Bromberg, Lauten, Switzerland,

Director07 March 2005Active

People with Significant Control

Von Roll Insulation & Composites Holding Ag
Notified on:23 June 2016
Status:Active
Country of residence:Switzerland
Address:20, Passwangstrasse, Breitenbach, Switzerland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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