ROLLING PRODUCTION SERVICES LIMITED

39 GREENSHANK HOUSE, MOORHEN DRIVE, LONDON  NW9 7DS
  • Active
  • Private Limited Company
  • Company No. 11367464
  • Last Updated: 01 Mar 2024

Company Profile

ROLLING PRODUCTION SERVICES LIMITED was incorporated on Thursday, May 17, 2018 as a Private Limited Company with registered address in LONDON. ROLLING PRODUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 6 years 4 months and 6 days.

Name ROLLING PRODUCTION SERVICES LIMITED
Company number 11367464
Company type Private Limited Company
Incorporation date 17 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 39 GREENSHANK HOUSE
MOORHEN DRIVE
LONDON
NW9 7DS
Country Of Origin ENGLAND

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
Mr Sarmad Munir Varraich Nationality: Swedish Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
Mr Sarmad Munir Varraich Nationality: Swedish Dates: Thursday, June 4, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
Mr Ritesh Shantilal Prajapati Nationality: Indian Dates: Friday, May 25, 2018 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
Mr Sarmad Munir Varraich Nationality: Swedish Dates: Thursday, May 17, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-54 days left)
Latest accounts 31 October 2022
Next confirmation statement due 14 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROLLING PRODUCTION SERVICES LIMITED.

Previous Names

Name Change Date
ROLLING PRODUCTION SERVICES LIMITED 17 May 2018
S R PRODUCTIONS LTD. 29 Mar 2021
S R PRODUCTIONS SERVICES LTD. 21 Mar 2022