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ROLTON GROUP LIMITED - The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01547400
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Charles Parker Building Midland Road
- Higham Ferrers
- Rushden
- Northamptonshire
- NN10 8DN The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8DN UK
Management
- Geschäftsführung
- ROLTON, Peter Edwin
- SMITH, Craig
- Prokuristen
- DOYLE, Scarlett Constance Dorothy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1981
- Alter der Firma 1981-02-25 43 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- Rolton Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DELRIG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2025-03-05
- Letzte Einreichung: 2024-02-19
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ROLTON GROUP LIMITED Firmenbeschreibung
- ROLTON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01547400. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1981 registriert. ROLTON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELRIG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über The Charles Parker Building Midland Road erreicht werden.
Jetzt sichern ROLTON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rolton Group Limited - The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, Grossbritannien
- 1981-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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change-to-a-person-with-significant-control (2024-02-05) - PSC05
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change-person-director-company-with-change-date (2024-02-05) - CH01
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termination-secretary-company-with-name-termination-date (2024-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-02) - AP03
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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accounts-with-accounts-type-small (2022-07-04) - AA
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confirmation-statement-with-updates (2022-02-21) - CS01
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change-person-director-company-with-change-date (2022-02-21) - CH01
-
appoint-person-director-company-with-name-date (2022-03-14) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-26) - CS01
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accounts-with-accounts-type-small (2021-06-30) - AA
-
memorandum-articles (2021-11-08) - MA
-
statement-of-companys-objects (2021-11-08) - CC04
-
resolution (2021-11-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
-
change-person-director-company-with-change-date (2021-03-19) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-24) - CS01
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
accounts-with-accounts-type-small (2020-08-12) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-06-12) - AA
-
confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-05-16) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-01) - AUD
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accounts-with-accounts-type-small (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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mortgage-satisfy-charge-full (2015-03-13) - MR04
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accounts-with-accounts-type-small (2015-07-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-02) - CH01
-
accounts-with-accounts-type-small (2012-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
-
capital-return-purchase-own-shares (2012-04-20) - SH03
-
capital-cancellation-shares (2012-04-20) - SH06
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resolution (2012-04-20) - RESOLUTIONS
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termination-director-company-with-name (2012-12-11) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-15) - CH01
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change-person-secretary-company-with-change-date (2011-03-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
accounts-with-accounts-type-small (2011-07-05) - AA
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legacy (2011-07-26) - MG02
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legacy (2011-10-05) - MG01
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appoint-person-director-company-with-name (2011-12-21) - AP01
-
legacy (2011-12-23) - MG02
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appoint-person-director-company-with-name (2011-05-17) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-03) - TM01
-
accounts-with-accounts-type-small (2010-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-07-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-01-16) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-09-12) - 288b
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legacy (2007-09-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363s
-
legacy (2006-11-23) - 395
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legacy (2006-06-14) - 288b
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accounts-with-accounts-type-full (2006-03-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 363s
-
accounts-with-accounts-type-small (2005-02-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-20) - AA
-
legacy (2004-07-09) - 169
-
legacy (2004-01-29) - 288b
-
legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-19) - AA
-
legacy (2003-10-13) - 288a
-
legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 288b
-
legacy (2002-04-05) - 363s
-
accounts-with-accounts-type-full (2002-04-22) - AA
-
legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 288b
-
accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-11-13) - 169
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resolution (2001-11-13) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-12) - AA
-
legacy (2000-12-28) - 288a
-
legacy (2000-12-28) - 288b
-
legacy (2000-12-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-25) - AA
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miscellaneous (1999-10-06) - MISC
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certificate-change-of-name-company (1999-10-06) - CERTNM
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 123
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resolution (1999-10-07) - RESOLUTIONS
-
legacy (1999-09-03) - 225
-
legacy (1999-10-13) - 288a
-
legacy (1999-10-28) - 88(2)R
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statement-of-affairs (1999-10-28) - SA
-
legacy (1999-11-01) - 395
-
legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-17) - 363s
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legacy (1998-08-19) - 403a
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accounts-with-accounts-type-full (1998-01-22) - AA
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legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-16) - 363s
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accounts-with-accounts-type-full (1995-10-20) - AA
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accounts-with-accounts-type-full (1995-02-20) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 288
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legacy (1994-11-16) - 363s
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legacy (1994-01-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-02) - AA
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legacy (1993-05-04) - 395
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accounts-with-accounts-type-full (1993-12-09) - AA
keyboard_arrow_right 1992
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legacy (1992-12-10) - 363s
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accounts-with-accounts-type-full (1992-03-10) - AA
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legacy (1992-03-10) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-03) - AA
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legacy (1991-04-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-06) - 225(1)
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accounts-with-accounts-type-full (1990-02-21) - AA
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legacy (1990-02-21) - 363
keyboard_arrow_right 1989
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resolution (1989-04-05) - RESOLUTIONS
-
legacy (1989-04-05) - 123
-
legacy (1989-10-27) - 47
-
legacy (1989-09-15) - 288
-
legacy (1989-10-13) - 287
-
legacy (1989-04-05) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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accounts-with-accounts-type-full (1988-04-19) - AA
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legacy (1988-11-23) - 363
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accounts-with-accounts-type-full (1988-11-23) - AA
-
legacy (1988-04-19) - 363
keyboard_arrow_right 1987
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legacy (1987-11-10) - 88(3)
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legacy (1987-11-10) - 88(2)
-
legacy (1987-11-10) - 123
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resolution (1987-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-04-17) - AA
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legacy (1987-04-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1981
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memorandum-articles (1981-05-05) - MEM/ARTS
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miscellaneous (1981-02-25) - MISC
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incorporation-company (1981-02-25) - NEWINC