ROLFLEX DOORS U.K. LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ROLFLEX DOORS U.K. LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ROLFLEX DOORS U.K. LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROLFLEX DOORS U.K. LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROLFLEX DOORS U.K. LIMITED - BIRMINGHAM
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
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
86 MELCHETT ROAD
BIRMINGHAM
WEST MIDLANDS
B30 3HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BONCROFT SERVICES LIMITED (until 21/11/2009)
BONCROFT SERVICES LIMITED (until 21/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN ROWLAND | Secretary | 2009-10-15 | CURRENT | ||
MR GLEN WARREN ROWLAND | Jul 1962 | British | Director | 2009-10-15 | CURRENT |
MIDLANDS SECRETARIAL MANAGEMENT LTD | Corporate Secretary | 2009-10-15 UNTIL 2009-10-15 | RESIGNED | ||
MR MARTIN PAUL GRADY | Aug 1969 | British | Director | 2009-10-15 UNTIL 2013-08-19 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2009-07-16 UNTIL 2009-10-14 | RESIGNED |
MR NICHOLAS JAMES ALLSOPP | Aug 1958 | British | Director | 2009-10-15 UNTIL 2009-10-15 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Secretary | 2009-07-16 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glenn Rowland | 2016-07-16 | 7/1962 | Birmingham West Midlands | Significant influence or control |
Rolflex Holdings Limited | 2016-07-16 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rolflex Holdings Limited | 2016-04-06 - 2016-07-16 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Glenn Rowland | 2016-04-06 - 2016-07-16 | 7/1962 | Birmingham West Midlands | Right to appoint and remove directors |