ROLLOVER LIMITED - WARWICK


Company Profile Company Filings

Overview

ROLLOVER LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ROLLOVER LIMITED was incorporated 32 years ago on 01/05/1991 and has the registered number: 02606878. The accounts status is FULL and accounts are next due on 30/09/2024.

ROLLOVER LIMITED - WARWICK

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SETON HOUSE
WARWICK
CV34 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUZANNE JAYNE MCVIE Aug 1968 British Director 2021-09-24 CURRENT
MS KAREN BEADLE Aug 1967 British Director 2022-07-21 CURRENT
MR MATTHEW ROBERT GALVANONI May 1972 American Director 2021-09-24 CURRENT
MR. IVAN FERNANDES SIQUEIRA Sep 1976 Brazilian Director 2024-01-02 CURRENT
MR NICHOLAS JOHN ROBINSON Dec 1968 British Director 2021-09-24 CURRENT
MR. MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2024-02-06 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-01 UNTIL 1991-06-03 RESIGNED
MR BRIAN DURRAN Secretary 2015-01-09 UNTIL 2018-02-28 RESIGNED
MR DAVID STEPHENS Jul 1958 British Secretary 1991-06-03 UNTIL 1993-08-01 RESIGNED
MR JAMES EDWARD COLEMAN DAVIS Sep 1965 British Secretary 1993-08-01 UNTIL 2001-04-25 RESIGNED
RONAN DEASY Secretary 2018-02-28 UNTIL 2021-09-24 RESIGNED
MISS KATHERINE ANNE HARRIS Jan 1974 British Secretary 2001-04-25 UNTIL 2015-01-09 RESIGNED
MR BRIAN CORNELIUS MEHIGAN Jul 1961 Irish Director 2015-01-09 UNTIL 2018-09-30 RESIGNED
NIGEL RICHARD OSBORNE Jul 1966 British Director 2007-09-01 UNTIL 2015-04-30 RESIGNED
ANTHONY OWEN Aug 1967 British Director 2007-05-30 UNTIL 2015-04-30 RESIGNED
MS CLAIRE SALMON Jan 1976 Irish Director 2020-11-27 UNTIL 2021-09-24 RESIGNED
CHRISTOPHER GORDON PRATT Jun 1970 British Director 1999-09-13 UNTIL 2007-10-12 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1991-05-01 UNTIL 1991-06-03 RESIGNED
MS MARGUERITE LARKIN Jun 1971 Irish Director 2018-09-30 UNTIL 2020-11-27 RESIGNED
ANN SJOGREEN SANGER Mar 1965 Director 1995-03-29 UNTIL 2006-08-04 RESIGNED
MR DAVID BRETT SANGER Jun 1965 British Director 1991-06-03 UNTIL 2011-04-30 RESIGNED
MR KEVIN TIMOTHY SCANNELL Feb 1977 Irish Director 2021-09-24 UNTIL 2023-01-30 RESIGNED
MR SIMON VINE Sep 1958 British Director 2007-09-01 UNTIL 2015-04-30 RESIGNED
MR STAN MC CARTHY Sep 1957 Irish Director 2015-04-30 UNTIL 2017-10-31 RESIGNED
MISS KATHERINE ANNE HARRIS Jan 1974 British Director 2005-01-17 UNTIL 2015-04-30 RESIGNED
MR TREVOR JAMES HORAN Oct 1972 Irish Director 2017-10-31 UNTIL 2021-09-24 RESIGNED
MR FLOR HEALY Apr 1962 Irish Director 2015-01-09 UNTIL 2017-10-31 RESIGNED
ASHLEY JAMES FLETCHER Jul 1975 British Director 2006-07-01 UNTIL 2015-04-30 RESIGNED
MR DUNCAN EVERETT Nov 1971 British Director 2015-01-09 UNTIL 2015-04-30 RESIGNED
MR RONAN DEASY Dec 1964 Irish Director 2017-10-31 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onix Investments Uk Ltd 2021-09-24 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rollover Group Limited 2016-04-06 - 2021-09-24 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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