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Loadlok Roland Uk Ltd SHIPLEY

Founded in 1978, Loadlok Roland Uk, classified under reg no. 01380441 is an active company. Currently registered at Suite 3 Mercury Quays BD17 7DB, Shipley the company has been in the business for fourty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th December 2020 Loadlok Roland Uk Ltd is no longer carrying the name Roland International.

Currently there are 3 directors in the the company, namely Michael R., Johan D. and Volkert V.. In addition one secretary - Franca B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Loadlok Roland Uk Ltd Address / Contact

Office Address Suite 3 Mercury Quays
Office Address2 Ashley Lane
Town Shipley
Post code BD17 7DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01380441
Date of Incorporation Tue, 25th Jul 1978
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Michael R.

Position: Director

Appointed: 14 February 2022

Johan D.

Position: Director

Appointed: 17 April 2012

Volkert V.

Position: Director

Appointed: 17 April 2012

Franca B.

Position: Secretary

Appointed: 14 November 2003

Jos K.

Position: Director

Appointed: 14 February 2022

Resigned: 01 October 2023

Julie L.

Position: Director

Appointed: 05 July 2016

Resigned: 30 November 2019

Erwin V.

Position: Director

Appointed: 14 November 2003

Resigned: 31 December 2009

Jean S.

Position: Director

Appointed: 14 November 2003

Resigned: 20 November 2009

Michele S.

Position: Director

Appointed: 14 November 2003

Resigned: 09 February 2012

Jacobus V.

Position: Director

Appointed: 01 January 2001

Resigned: 14 November 2003

Andreas G.

Position: Secretary

Appointed: 01 July 2000

Resigned: 01 January 2001

Arvid M.

Position: Director

Appointed: 01 January 2000

Resigned: 01 January 2001

Paul P.

Position: Director

Appointed: 16 June 1991

Resigned: 01 January 2000

Bernardinus S.

Position: Secretary

Appointed: 16 June 1991

Resigned: 14 November 2003

Leslie C.

Position: Director

Appointed: 16 June 1991

Resigned: 01 January 2001

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Cargo Control Company Bv from Tiel, Netherlands. This PSC is classified as "a bv" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Johan D. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Cargo Control Company Bv, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a b.v.", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Cargo Control Company Bv

Oudewei 4 4004 Ls, Tiel, Netherlands, Netherlands

Legal authority Burgerlijk Wetboek 2
Legal form Bv
Country registered Netherlands
Place registered Netherlands Register
Registration number 61296201
Notified on 23 November 2022
Nature of control: 75,01-100% shares

Johan D.

Notified on 1 December 2018
Ceased on 23 November 2022
Nature of control: 75,01-100% shares
significiant influence or control

Cargo Control Company Bv

Oudewei 4 Oudewei 4, Tiel, Netherlands, PO Box 4004, Netherlands

Legal authority Netherlands
Legal form B.V.
Country registered Netherlands
Place registered Netherlands
Registration number 61296201
Notified on 1 July 2016
Ceased on 1 December 2018
Nature of control: 75,01-100% shares

Company previous names

Roland International December 15, 2020
Roland Tilts U.k October 2, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (35 pages)

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