JOLODA HYDRAROLL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

JOLODA HYDRAROLL LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
JOLODA HYDRAROLL LIMITED was incorporated 31 years ago on 19/10/1992 and has the registered number: 02757012. The accounts status is GROUP and accounts are next due on 31/12/2024.

JOLODA HYDRAROLL LIMITED - LIVERPOOL

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 DE HAVILLAND DRIVE
LIVERPOOL
MERSEYSIDE
L24 8RN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JOLODA (INTERNATIONAL) LIMITED (until 05/11/2020)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOUTER SATIJN Oct 1977 Dutch Director 2012-09-01 CURRENT
MR MICHELE DEMATTEIS Sep 1968 British Director 2017-04-06 CURRENT
RICHARD BIRKS Apr 1964 Canadian Director 2021-04-08 CURRENT
MR SIMON DAVID USHER Jul 1959 British Director 2008-09-16 UNTIL 2013-04-26 RESIGNED
MR KENNETH JOHN STUIT Dec 1948 United States Citizen Director 1992-11-02 UNTIL 1999-08-26 RESIGNED
MR PAUL FRANCIS ROBINSON Jul 1946 British Director 1992-11-20 UNTIL 2017-04-06 RESIGNED
ALEC MCANDREW Aug 1961 British Director 2014-01-01 UNTIL 2022-10-07 RESIGNED
WOJCIECH JOSEPH KORDEL Apr 1943 British Director RESIGNED
WOJCIECH JOSEPH KORDEL Apr 1943 British Director 1992-11-02 UNTIL 1992-11-19 RESIGNED
MR ROLF DIETER GRUBER Sep 1938 German Director 1993-01-29 UNTIL 2017-04-06 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Secretary 1992-10-19 UNTIL 1992-11-02 RESIGNED
BERNARD BRENNAN British Nominee Director 1992-10-19 UNTIL 1993-10-19 RESIGNED
WILLIAM HOWARTH JARVIE Jun 1946 British Secretary 1993-01-29 UNTIL 2008-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joloda Hydraroll Holdings Limited 2017-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wojciech Joseph Kordel 2016-04-06 - 2017-04-06 4/1943 Liverpool   Merseyside Significant influence or control as trust

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JOLODA HYDRAROLL HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JOLODA CONVEYOR SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active FULL 28220 - Manufacture of lifting and handling equipment
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JOLODA HYDRAROLL GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DIAMOND ENVELOPES LIMITED EDINBURGH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-28 31-03-2023 299,453 Cash 15,445,317 equity
ACCOUNTS - Final Accounts 2022-08-09 31-03-2022 2,120,852 Cash 18,073,814 equity
ACCOUNTS - Final Accounts 2021-10-05 31-03-2021 1,942,883 Cash 14,445,930 equity
ACCOUNTS - Final Accounts 2021-01-22 31-03-2020 3,844,709 Cash 10,831,223 equity
ACCOUNTS - Final Accounts 2019-10-24 31-03-2019 1,483,286 Cash 9,288,700 equity
ACCOUNTS - Final Accounts 2018-09-26 31-03-2018 1,788,170 Cash 8,154,184 equity
ACCOUNTS - Final Accounts 2017-12-08 31-03-2017 3,130,777 Cash 6,406,946 equity

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