Roland Dg (u.k.) Limited

General information

Name:

Roland Dg (u.k.) Ltd

Office Address:

Griffin House Windmill Road BS21 6UJ Clevedon

Number: 04339715

Incorporation date: 2001-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roland Dg (u.k.) came into being in 2001 as a company enlisted under no 04339715, located at BS21 6UJ Clevedon at Griffin House. This company has been in business for twenty three years and its last known status is active. The company's Standard Industrial Classification Code is 26200 and their NACE code stands for Manufacture of computers and peripheral equipment. The firm's most recent annual accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/05/25.

Andrew O., Kazuhiro O. and Stephen D. are listed as firm's directors and have been managing the firm for 2 years. In addition, the director's responsibilities are often backed by a secretary - Roderick M., who was selected by the following business on 2001-12-13.

The companies that control this firm are as follows: Roland Dg Emea Nv owns over 3/4 of company shares. This business can be reached in Geel at Bell-Telephonelaan 2G, 2440.

Company staff

Andrew O.

Role: Director

Appointed: 24 March 2022

Latest update: 25 March 2024

Kazuhiro O.

Role: Director

Appointed: 01 March 2021

Latest update: 25 March 2024

Stephen D.

Role: Director

Appointed: 01 January 2021

Latest update: 25 March 2024

Roderick M.

Role: Secretary

Appointed: 13 December 2001

Latest update: 25 March 2024

People with significant control

Roland Dg Emea Nv
Address: 2440 Bell-Telephonelaan 2g, 2440, Geel, Belgium
Legal authority Belgium
Legal form Limited
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Roland Dg Europe Holdings B.V.
Address: 2 Professor J. H. Bavincklaan, 1183 At, Amstelveen, Netherlands
Legal authority Dutch
Legal form Limited
Notified on 1 January 2017
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
Jeremy D.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
substantial control or influence
Brett N.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
substantial control or influence
Shuji H.
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 31st December 2023 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
22
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