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 |