Rollecate Uk Ltd

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General information

Name:

Rollecate Uk Limited

Office Address:

Unit 5 White Oak Square London Road BR8 7AG Swanley

Number: 09069508

Incorporation date: 2014-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 5 White Oak Square, Swanley BR8 7AG Rollecate Uk Ltd is a Private Limited Company issued a 09069508 registration number. It was created on 2014-06-03. This enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Rollecate Uk Limited released its account information for the period up to Sat, 31st Dec 2022. The most recent confirmation statement was released on Sat, 3rd Jun 2023.

Right now, the business is supervised by a solitary director: Jan R., who was appointed in June 2014. The business had been presided over by Martin B. until one year ago. In addition another director, including Derk R. gave up the position on 2020-11-30.

The companies that control this firm include: Alurage Facades International Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Netherlands at 7951 Cz Staphorst and was registered as a PSC under the registration number 05026900.

Company staff

Jan R.

Role: Director

Appointed: 03 June 2014

Latest update: 28 February 2024

People with significant control

Alurage Facades International Bv
Address: Hg Zwerusstraat 3 7951 Cz Staphorst, Netherlands, Netherlands
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 05026900
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 03 June 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Creditors Due Within One Year 49,500
Investments Fixed Assets 50,000
Number Shares Allotted 500
Share Capital Allotted Called Up Paid 500
Total Assets Less Current Liabilities 500
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 August 2016
Called Up Share Capital 500
Shareholder Funds 500
Creditors Due Within One Year 49,500
Investments Fixed Assets 50,000
Number Shares Allotted 500
Share Capital Allotted Called Up Paid 500
Total Assets Less Current Liabilities 500
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 49,500
Other Creditors 49,500
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 49,500
Investments Fixed Assets 50,000
Other Creditors 49,500
Total Assets Less Current Liabilities 500
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 49,500
Investments Fixed Assets 50,000
Other Creditors 49,500
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 49,500
Investments Fixed Assets 50,000
Other Creditors 49,500
Total Assets Less Current Liabilities 500
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 49,500
Investments Fixed Assets 50,000
Other Creditors 49,500
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 49,500
Other Creditors 49,500
Total Assets Less Current Liabilities 500
Investments Fixed Assets 50,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Other Creditors 49,500
Average Number Employees During Period 2
Creditors 49,500
Investments Fixed Assets 50,000
Total Assets Less Current Liabilities 500

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2023-06-21 (TM01)
filed on: 18th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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