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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ROLFLEX_DOORS_U.K._LIMITE - Accounts 2024-04-03 31-07-2023 £15,477 Cash £42,906 equity
Rolflex Doors U.K. Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 31-07-2022 £32,944 Cash £63,465 equity
Rolflex Doors U.K. Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-07-2021 £47,852 Cash £59,946 equity
Rolflex Doors U.K. Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-07-2020 £40,009 Cash £51,309 equity
Rolflex Doors U.K. Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-07-2019 £3,226 Cash £32,381 equity
Rolflex Doors U.K. Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-07-2018 £33,693 equity
Rolflex Doors U.K. Limited - Accounts to registrar (filleted) - small 17.3 2018-04-18 31-07-2017 £41,279 equity
Rolflex Doors U.K. Limited - Abbreviated accounts 16.3 2017-01-06 31-07-2016 £95,982 equity
Rolflex Doors U.K. Limited - Abbreviated accounts 16.1 2016-04-28 31-07-2015 £93,551 equity
Rolflex Doors U.K. Limited - Limited company - abbreviated - 11.6 2015-04-28 31-07-2014 £123,866 equity

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