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- ROL FREDBERGS UK LIMITED
ROL FREDBERGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ROL FREDBERGS UK LIMITED
COMPANY NUMBER
03263686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/10/1996
(28 years and 1 months old)
WEBSITE
www.rolgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2004
28/01/2019
ROL U.K. LTD
View all previous names
Previous Names
07/01/2004 28/01/2019 ROL U.K. LTD
23/08/2001 07/01/2004 ROL GIBSON LEA LIMITED
28/10/1996 23/08/2001 GIBSON LEA RETAIL INTERIORS LIMITED
15/10/1996 28/10/1996 GIBSON LEA RETAIL LIMITED
NOTTINGHAM
NG14 5JX
Telephone: 01159611004
TPS: No
Private Road 4
Colwick Industrial Estate
Nottingham
Nottinghamshire
NG4 2JT
Telephone: 9611004
Unit 3
Cyan Close
Stoke Bardolph, Burton Joyce
NOTTINGHAM
NG14 5JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROL U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROL FREDBERGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: Lars Niclas Isaksson (929554207) has left the board |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROL FREDBERGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROL FREDBERGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROL FREDBERGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2023 - Present (1 years and 6 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 15/10/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 15/10/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Director: 18/10/1996 - Present (28 years and 1 months) Secretary: 31/10/1996 - Present (28 years and 1 months) Born in Aug 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROL AB | N/A | N/A |
ROL FREDBERGS AB | N/A | N/A |
ROL U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROL FREDBERGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: Lars Niclas Isaksson (929554207) has left the board |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 18/05/2023 | Event: Rodney Scott Peter Walker (929554208) has left the board |
Date: 18/05/2023 | Event: New Board Member Kurt Stefan Lager (930909954) Appointed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: David Olof Anders Magnusson (929554199) has left the board |
Date: 09/02/2023 | Event: David Olof Anders Magnusson (929554199) has left the board |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: Kaj Ingemar Hjelm (916289049) has left the board |
Date: 10/05/2022 | Event: New Board Member Rodney Scott Peter Walker (929554208) Appointed |
Date: 10/05/2022 | Event: New Board Member Lars Niclas Isaksson (929554207) Appointed |
Date: 10/05/2022 | Event: New Board Member David Olof Anders Magnusson (929554199) Appointed |
Date: 02/05/2022 | Event: David O'Leary (925419645) has left the board |
Date: 02/05/2022 | Event: New Company Secretary Charlotte Mary Oswin (929528088) Appointed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: New Company Secretary David O'Leary (925419645) Appointed |
Date: 15/01/2019 | Event: Daniel James Pickford (916651813) has left the board |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: Change in Reg. Office |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
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