Loadlok Roland Uk Ltd

General information

Name:

Loadlok Roland Uk Limited

Office Address:

Suite 3 Mercury Quays Ashley Lane BD17 7DB Shipley

Number: 01380441

Incorporation date: 1978-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Loadlok Roland Uk Ltd. This company first started fourty six years ago and was registered with 01380441 as its reg. no. This head office of this company is based in Shipley. You can reach it at Suite 3 Mercury Quays, Ashley Lane. The firm has operated under three different names. The company's very first official name, Roland Tilts U.k, was changed on Thursday 2nd October 2008 to Roland International. The current name is used since 2020, is Loadlok Roland Uk Ltd. The firm's classified under the NACE and SIC code 22290 meaning Manufacture of other plastic products. Loadlok Roland Uk Limited released its account information for the period that ended on 2022-12-31. The most recent annual confirmation statement was released on 2023-06-16.

When it comes to this company's register, since 2022 there have been three directors: Michael R., Johan D. and Volkert V.. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Franca B. as a secretary for the last 21 years.

  • Previous company's names
  • Loadlok Roland Uk Ltd 2020-12-15
  • Roland International Ltd 2008-10-02
  • Roland Tilts U.k Limited 1978-07-25

Company staff

Michael R.

Role: Director

Appointed: 14 February 2022

Latest update: 24 January 2024

Johan D.

Role: Director

Appointed: 17 April 2012

Latest update: 24 January 2024

Volkert V.

Role: Director

Appointed: 17 April 2012

Latest update: 24 January 2024

Franca B.

Role: Secretary

Appointed: 14 November 2003

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Cargo Control Company Bv owns over 3/4 of company shares. This business can be reached in Tiel at 4004 Ls, Netherlands and was registered as a PSC under the registration number 61296201.

Cargo Control Company Bv
Address: Oudewei 4 4004 Ls, Tiel, Netherlands, Netherlands
Legal authority Burgerlijk Wetboek 2
Legal form Bv
Country registered Netherlands
Place registered Netherlands Register
Registration number 61296201
Notified on 23 November 2022
Nature of control:
over 3/4 of shares
Johan D.
Notified on 1 December 2018
Ceased on 23 November 2022
Nature of control:
over 3/4 of shares
substantial control or influence
Cargo Control Company Bv
Address: Oudewei 4 Oudewei 4, Tiel, Netherlands, PO Box 4004, Netherlands
Legal authority Netherlands
Legal form B.V.
Country registered Netherlands
Place registered Netherlands
Registration number 61296201
Notified on 1 July 2016
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
45
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