ROLLER GRILL (UK) LIMITED
SUITE I, THE OLD DUTCH BARN, GROVE LANE GL10 3GE- Active
- Private Limited Company
- Company No. 03223548
- Last Updated: 01 Mar 2024
Company Profile
ROLLER GRILL (UK) LIMITED was incorporated on Thursday, July 11, 1996 as a Private Limited Company with registered address in GROVE LANE. ROLLER GRILL (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 28 years 7 months and 12 days.
| Name | ROLLER GRILL (UK) LIMITED |
|---|---|
| Company number | 03223548 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE I THE OLD DUTCH BARN GROVE LANE GL10 3GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nathalie Leblay Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Jean Ageorges Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Clifford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Roller Grill International Sa Robin Hood Works, Robin Hood Road, Knaphill, GU21 2LX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROLLER GRILL (UK) LIMITED | 11 Jul 1996 |