ROL FREDBERGS UK LIMITED - COLWICK
Company Profile | Company Filings |
Overview
ROL FREDBERGS UK LIMITED is a Private Limited Company from COLWICK UNITED KINGDOM and has the status: Active.
ROL FREDBERGS UK LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263686. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROL FREDBERGS UK LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263686. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROL FREDBERGS UK LIMITED - COLWICK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
PRIVATE ROAD NO 4
COLWICK
NOTTINGHAMSHIRE
NG4 2JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROL U.K. LTD (until 28/01/2019)
ROL U.K. LTD (until 28/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHARLOTTE MARY OSWIN | Secretary | 2022-03-30 | CURRENT | ||
MR KURT STEFAN LAGER | May 1962 | Swedish | Director | 2023-05-16 | CURRENT |
MR LARS NICLAS ISAKSSON | Mar 1975 | Swedish | Director | 2022-03-30 | CURRENT |
NICOLAS SHAUN MALTBY | May 1957 | British | Director | 2002-04-01 UNTIL 2003-01-10 | RESIGNED |
ESTELLE LONG | Mar 1971 | Secretary | 2003-07-18 UNTIL 2004-10-29 | RESIGNED | |
ANTHONY NOBLE | Oct 1942 | British | Director | 1996-10-31 UNTIL 2000-12-31 | RESIGNED |
MICHAEL DAVID PETTY | Jul 1954 | British | Director | 2002-04-01 UNTIL 2003-02-07 | RESIGNED |
IAN TREVOR SPIBEY | Sep 1964 | British | Director | 2001-08-01 UNTIL 2003-02-28 | RESIGNED |
SUSAN JANE TAYLOR | Oct 1971 | British | Director | 2001-10-01 UNTIL 2003-07-31 | RESIGNED |
MR RODNEY SCOTT PETER WALKER | Jan 1974 | British | Director | 2022-03-30 UNTIL 2023-05-16 | RESIGNED |
MRS ROSEMARY MARGARET ABELL | Secretary | 2010-06-16 UNTIL 2012-01-16 | RESIGNED | ||
JOHAN HJELM | Sep 1968 | Swedish | Director | 2006-09-15 UNTIL 2009-04-01 | RESIGNED |
MICHAEL BELL | May 1956 | Secretary | 2004-10-29 UNTIL 2010-04-23 | RESIGNED | |
MR PHILIP WHITAKER | Mar 1946 | British | Director | 1997-04-29 UNTIL 2000-03-30 | RESIGNED |
SUSAN JANE TAYLOR | Oct 1971 | British | Secretary | 2001-09-01 UNTIL 2003-07-18 | RESIGNED |
GAVIN GEORGE CUMMINGS | Aug 1970 | Secretary | 1996-10-18 UNTIL 1996-10-31 | RESIGNED | |
MR DANIEL JAMES PICKFORD | Secretary | 2012-02-06 UNTIL 2018-12-11 | RESIGNED | ||
MR DAVID O'LEARY | Secretary | 2018-12-11 UNTIL 2022-03-30 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-10-15 UNTIL 1996-10-18 | RESIGNED | ||
MR DAVID OLOF ANDERS MAGNUSSON | Apr 1975 | Swedish | Director | 2022-03-30 UNTIL 2023-02-07 | RESIGNED |
WILLIAM LOWE | Mar 1941 | Director | 1997-12-05 UNTIL 2003-04-03 | RESIGNED | |
MR KAJ INGEMAR HJELM | Dec 1944 | Swedish | Director | 2002-12-11 UNTIL 2009-04-01 | RESIGNED |
MR KAJ INGEMAR HJELM | Dec 1944 | Swedish | Director | 2011-09-06 UNTIL 2022-03-30 | RESIGNED |
MICHAEL ROSS DIBLEY | Oct 1954 | British | Director | 2003-09-01 UNTIL 2009-04-30 | RESIGNED |
MARTYN MAXWELL HERRING | Feb 1952 | British | Director | 2002-12-11 UNTIL 2003-03-24 | RESIGNED |
MARTYN MAXWELL HERRING | Feb 1952 | British | Director | 2004-01-01 UNTIL 2004-06-30 | RESIGNED |
DIAN ELIZABETH HARRISON | Aug 1953 | British | Director | 1996-10-18 UNTIL 2001-10-01 | RESIGNED |
JOHN GILL | Jun 1952 | British | Director | 1997-04-29 UNTIL 2003-01-31 | RESIGNED |
MAGNUS AKE LENNART CLAESSON | Nov 1964 | Swedish | Director | 2002-12-11 UNTIL 2006-09-15 | RESIGNED |
CHAIRMAN PHILIP JAMES BROADLEY | Feb 1939 | British | Director | 1996-10-31 UNTIL 2002-12-11 | RESIGNED |
MR PAUL BILLYEALD | Dec 1954 | British | Director | 2001-08-01 UNTIL 2002-09-30 | RESIGNED |
MR PAUL BILLYEALD | Dec 1954 | British | Director | 2002-12-11 UNTIL 2011-09-20 | RESIGNED |
ROSEMARY MARGARET ABELL | Apr 1959 | British | Director | 1997-04-29 UNTIL 2003-02-09 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-15 UNTIL 1996-10-18 | RESIGNED | ||
DIAN ELIZABETH HARRISON | Aug 1953 | British | Secretary | 1996-10-31 UNTIL 2001-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rol U.K. Holdings Limited | 2016-12-12 | Nottingham Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kaj Hjelm | 2016-04-06 | 12/1944 | Colwick Nottinghamshire | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROL Fredbergs UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-16 | 31-12-2022 | £1,040,741 equity |
ROL Fredbergs UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £254,027 Cash £998,691 equity |
ROL Fredbergs UK Limited - Filleted accounts | 2021-12-22 | 31-12-2020 | £434 Cash £755 equity |
ROL Fredbergs UK Limited - Accounts | 2020-09-02 | 31-12-2019 | £539 Cash £746 equity |