ROLLERS (U.K.) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ROLLERS (U.K.) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ROLLERS (U.K.) LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROLLERS (U.K.) LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROLLERS (U.K.) LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THRIFT FARM THRIFT FARM (NOT COTTAGE)
MILTON KEYNES
BUCKS
MK17 0EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2001-12-11 | CURRENT |
MR PAUL ROBERT SHARP | Apr 1958 | British | Secretary | 2003-09-19 | CURRENT |
JAMES DICKSON | Jul 1958 | British | Director | 1991-06-18 | CURRENT |
MR PAUL ROBERT SHARP | Apr 1958 | British | Director | CURRENT | |
ANDREW WILLIAM CRACKNELL | Jun 1963 | British | Director | 1997-08-01 UNTIL 2001-12-13 | RESIGNED |
IAN MALCOLM LAIDLAW | Oct 1939 | British | Director | 1991-03-19 UNTIL 1993-11-19 | RESIGNED |
CHARLES TERENCE LOUSADA | Sep 1938 | British | Director | 2001-12-11 UNTIL 2012-07-31 | RESIGNED |
GERALD ANTONY KRAWCZYK | Nov 1956 | British | Director | 1991-06-18 UNTIL 1993-09-28 | RESIGNED |
MS SHARON LOUISE ELIZABETH PIPE | Jan 1955 | British | Director | RESIGNED | |
JOHN STUART MORRISON | May 1935 | British | Director | 1991-06-18 UNTIL 1996-07-28 | RESIGNED |
MS SHARON LOUISE ELIZABETH PIPE | Jan 1955 | British | Director | 1991-07-10 UNTIL 1993-03-13 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-03-13 UNTIL 1991-03-19 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1991-03-13 UNTIL 1991-06-17 | RESIGNED | ||
PETER ROBERTS | Feb 1940 | British | Director | 1991-06-18 UNTIL 2001-12-13 | RESIGNED |
MR PAUL ROBERT SHARP | Apr 1958 | British | Secretary | RESIGNED | |
ANDREW WILLIAM CRACKNELL | Jun 1963 | British | Secretary | 1997-08-01 UNTIL 2003-09-19 | RESIGNED |
IAN WALTER SWANSON | Jan 1945 | British | Director | 1993-11-16 UNTIL 2001-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Robert Sharp | 2017-03-02 | 4/1958 | Milton Keynes Bucks | Ownership of shares 25 to 50 percent |
Lousada Investments Ltd | 2017-03-02 | Bedford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rollers (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 31-07-2022 | £205,595 Cash £3,639,107 equity |
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-07-2021 | £105,580 Cash £3,408,756 equity |
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 31-07-2020 | £40,332 Cash £3,304,769 equity |
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-12 | 31-07-2019 | £138,663 Cash £3,136,361 equity |
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 31-07-2018 | £95,263 Cash £2,970,364 equity |
Rollers (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-12 | 31-07-2017 | £2,795 Cash £2,605,013 equity |