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- ROLLTEK INTERNATIONAL LIMITED
ROLLTEK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ROLLTEK INTERNATIONAL LIMITED
COMPANY NUMBER
04410519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/04/2002
(22 years and 7 months old)
WEBSITE
https://rolltek.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
RUGBY
CV21 1TW
Telephone: 01788568553
TPS: No
Unit 7, The Io Centre
Valley Drive
Rugby
CV21 1TW
CV21 1TW
Telephone: 229400
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 |
---|---|---|
ROLLTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROLLTEK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Tracey Ivor Williams (905897436) has left the board |
Credit Risk Overview
Want to learn more about ROLLTEK INTERNATIONAL 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 ROLLTEK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLTEK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2024 - Present (8 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
05/04/2002 - Present (22 years and 7 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
Director: 05/04/2002 - Present (22 years and 7 months) Secretary: 05/04/2002 - Present (22 years and 7 months) Born in May 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 21 |
View Report |
05/04/2002 - Present (22 years and 7 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
OCS CORPORATE SECRETARIES LIMITED 05/04/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5602 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROLLTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROLLTEK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Tracey Ivor Williams (905897436) has left the board |
Date: 04/04/2024 | Event: Carlos Fordham (907983538) has left the board |
Date: 04/04/2024 | Event: Rachel Fordham (908820285) has left the board |
Date: 04/04/2024 | Event: Lee Lambourne (926217884) has left the board |
Date: 04/04/2024 | Event: New Board Member Dean Michael Rolland (920071500) Appointed |
Date: 06/02/2024 | Event: Max James David Fordham (929872862) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 06/11/2022 | Event: New Accounts filed |
Date: 06/11/2022 | Event: New Confirmation Statement filed |
Date: 08/08/2022 | Event: New Board Member Max James David Fordham (929872862) Appointed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Board Member Lee Lambourne (926217884) Appointed |
Date: 11/09/2019 | Event: New Board Member Tracey Ivor Williams (905897436) Appointed |
Date: 17/06/2019 | Event: Change in Reg. Office |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: Christine Linda Brander (901329105) has left the board |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 12/07/2016 | Event: Stuart John Gleghorn (901329106) has left the board |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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