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 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
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 |