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- ROLLOVER LIMITED
ROLLOVER LIMITED
Active - Accounts Filed
General Information
NAME
ROLLOVER LIMITED
COMPANY NUMBER
02606878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
01/05/1991
(33 years and 7 months old)
WEBSITE
http://www.rolloverhotdogs.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1991
09/07/1991
OAKGLADE LIMITED
Previous Names
01/05/1991 09/07/1991 OAKGLADE LIMITED
WARWICK
CV34 6DA
Telephone: 01475791729
TPS: No
11b Fullarton Square
Irvine
Ayrshire
KA12 8EJ
369 Fulham Road
London
SW10 9NH
Telephone: 575558
802 Oxford Avenue
Slough
Berkshire
SL1 4LN
Telephone: 575558
Seton House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA
Tanners Walk
The Broad Marsh Centre
Nottingham
Nottinghamshire
NG1 7LF
The Plaza
120 Oxford Street
London
W1D 1LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROLLOVER GROUP LIMITED | Non-Trading | View Report |
ROLLOVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Kirsty Ann Wilkins (932028420) Appointed |
Date: 06/03/2024 | Event: Karen Beadle (929829616) has left the board |
Credit Risk Overview
Want to learn more about ROLLOVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLOVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLOVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2021 - Present (3 years and 3 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
24/09/2021 - Present (3 years and 3 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
02/01/2024 - Present (11 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2024 - Present (11 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 3 |
View Report |
06/02/2024 - Present (10 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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HELIOS LIMITED | N/A | N/A |
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KERRY AGRI BUSINESS HOLDINGS LIMITED | N/A | N/A |
KERRY AGRI BUSINESS TRADING LIMITED | N/A | N/A |
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ACCOMMODATION TRALEE LIMITED | N/A | N/A |
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KERRY GROUP BUSINESS SERVICES LIMITED | N/A | N/A |
KERRY GROUP FINANCE INTERNATIONAL LIMITED | N/A | N/A |
KERRY GROUP SERVICES INTERNATIONAL LIMITED | N/A | N/A |
KERRY TREASURY SERVICES LIMITED | N/A | N/A |
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ZENBURY INTERNATIONAL LIMITED | N/A | N/A |
KERRY HOLDINGS (IRELAND) LIMITED | N/A | N/A |
DAWN DAIRIES LIMITED | N/A | N/A |
GOLDEN VALE DAIRIES LIMITED | N/A | N/A |
DUFFY MEATS LIMITED | N/A | N/A |
FAMBEE LIMITED | N/A | N/A |
GLENEALY FARMS (TURKEYS) LIMITED | N/A | N/A |
GROVE FARM LIMITED | N/A | N/A |
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HENRY DENNY & SONS (IRELAND) LIMITED | N/A | N/A |
KERRY FOODS LIMITED | N/A | N/A |
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RYE INVESTMENTS LIMITED | N/A | N/A |
BREEO BRANDS LIMITED | N/A | N/A |
BREEO FOODS LIMITED | N/A | N/A |
LIFESOURCE FOODS RESEARCH LIMITED | N/A | N/A |
RYE DEVELOPMENTS LIMITED | N/A | N/A |
SELAMOR LIMITED | N/A | N/A |
TACNA INVESTMENTS LIMITED | N/A | N/A |
KERRY HOLDINGS INTERNATIONAL (IRELAND) LIMITED | N/A | N/A |
KERRY HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
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HENRY DENNY & SONS (N.I.)LIMITED | Non-Trading | View Report |
KERRY FOODS LIMITED | Active - Accounts Filed | View Report |
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
E B I FOODS LIMITED | Non-Trading | View Report |
GORDON JOPLING (FOODS) LIMITED | Non-Trading | View Report |
GORDON JOPLING (FOOD INGREDIENTS) LIMITED | Non-Trading | View Report |
KERRY FLAVOURS UK LIMITED | Non-Trading | View Report |
KERRY INGREDIENTS (UK) LIMITED | Active - Accounts Filed | View Report |
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OAKHOUSE FOODS LIMITED | Active - Accounts Filed | View Report |
PIONEER BRANDS LIMITED | Active - Accounts Filed | View Report |
ROBIRCH LIMITED | Non-Trading | View Report |
ROLLOVER HOLDINGS LIMITED | Non-Trading | View Report |
ROLLOVER GROUP LIMITED | Non-Trading | View Report |
ROLLOVER LIMITED | Active - Accounts Filed | View Report |
SPURWAY FOODS LIMITED | Non-Trading | View Report |
TARAFIELD LIMITED | Active - Accounts Filed | View Report |
KERRY INGREDIENTS HOLDINGS (IRELAND) LIMITED | N/A | N/A |
KERRY INGREDIENTS & FLAVOURS LIMITED | N/A | N/A |
KERRY INGREDIENTS (IRELAND) LIMITED | N/A | N/A |
PLASSEY HOLDINGS LIMITED | N/A | N/A |
NATIONAL FOOD INGREDIENTS LIMITED | N/A | N/A |
WILLIAM BLAKE LIMITED | N/A | N/A |
PRINCEMARK HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Kirsty Ann Wilkins (932028420) Appointed |
Date: 06/03/2024 | Event: Karen Beadle (929829616) has left the board |
Date: 04/03/2024 | Event: Suzanne Jayne McVie (911169417) has left the board |
Date: 28/02/2024 | Event: New Board Member Morten Schott Knudsen (925682331) Appointed |
Date: 28/02/2024 | Event: New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 12/02/2024 | Event: New Board Member Morten Schott Knudsen (931908856) Appointed |
Date: 18/01/2024 | Event: New Board Member Ivan Fernandes Siqueira (931818433) Appointed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: Kevin Timothy Scannell (928774668) has left the board |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Board Member Karen Beadle (929829616) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: Trevor James Horan (924180045) has left the board |
Date: 05/10/2021 | Event: Ronan Deasy (924127420) has left the board |
Date: 05/10/2021 | Event: Trevor James Horan (924180045) has left the board |
Date: 05/10/2021 | Event: Claire Salmon (927703721) has left the board |
Date: 05/10/2021 | Event: Ronan Deasy (924370638) has left the board |
Date: 05/10/2021 | Event: Ronan Deasy (924370638) has left the board |
Date: 05/10/2021 | Event: Claire Salmon (927703721) has left the board |
Date: 05/10/2021 | Event: Ronan Deasy (924127420) has left the board |
Date: 01/10/2021 | Event: New Board Member Suzanne Jayne McVie (911169417) Appointed |
Date: 01/10/2021 | Event: New Board Member Nicholas John Robinson (916931650) Appointed |
Date: 01/10/2021 | Event: New Board Member Kevin Timothy Scannell (928774668) Appointed |
Date: 30/09/2021 | Event: New Board Member Matthew Robert Galvanoni (928771539) Appointed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Board Member Marguerite Larkin (925122850) Appointed |
Date: 25/10/2018 | Event: Marguerite Larkin (925123366) has left the board |
Date: 11/10/2018 | Event: Brian Cornelius Mehigan (910339677) has left the board |
Date: 11/10/2018 | Event: New Board Member Marguerite Larkin (925123366) Appointed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: New Company Secretary Ronan Deasy (924370638) Appointed |
Date: 05/03/2018 | Event: Brian Durran (919466570) has left the board |
Date: 17/01/2018 | Event: New Board Member Ronan Deasy (924127420) Appointed |
Date: 17/01/2018 | Event: Ronan Deasy (924180048) has left the board |
Date: 10/01/2018 | Event: Stan Mc Carthy (919890223) has left the board |
Date: 10/01/2018 | Event: New Board Member Trevor James Horan (924180045) Appointed |
Date: 10/01/2018 | Event: Flor Healy (914508733) has left the board |
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