About

Registered Number: 00969967
Date of Incorporation: 09/01/1970 (48 years and 1 month ago)
Registered Address: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX, United Kingdom

 

Just Rollers Plc was registered on 09 January 1970 with its registered office in Cwmbran, Gwent, it's status in the Companies House registry is set to "Active". The company currently employs 51-100 staff. There are 4 directors listed as Mr Gareth John Arlow, Mrs Lisa Cook, Mr Michael Kenneth Harnett, Mr Iain Malcolm Sinclair for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Gareth Arlow 01 January 2015 - 1
Mrs Lisa Cook 01 January 2015 - 1
Mr Michael Harnett 01 January 2015 - 1
Mr Iain Sinclair 30 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Lisa Cook 01 October 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lisa Cook/
1970-01
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Iain Malcolm Sinclair/
1964-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Michael Harnett/
1969-08
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Gareth Arlow/
1972-05
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 July 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 15 September 2016 View (8 Pages)
AA - Annual Accounts 23 March 2016 View (26 Pages)
TM01 - Termination of appointment of director 08 January 2016 View (1 Pages)
TM01 - Termination of appointment of director 08 January 2016 View (1 Pages)
AR01 - Annual Return 15 July 2015 View (8 Pages)
AA - Annual Accounts 02 April 2015 View (26 Pages)
AP01 - Appointment of director 09 January 2015 View (2 Pages)
AP01 - Appointment of director 09 January 2015 View (2 Pages)
AP01 - Appointment of director 09 January 2015 View (2 Pages)
AR01 - Annual Return 08 July 2014 View (5 Pages)
CH01 - Change of particulars for director 08 July 2014 View (2 Pages)
AA - Annual Accounts 24 December 2013 View (26 Pages)
AR01 - Annual Return 02 July 2013 View (5 Pages)
AA - Annual Accounts 03 January 2013 View (23 Pages)
AR01 - Annual Return 27 June 2012 View (5 Pages)
AA - Annual Accounts 20 December 2011 View (22 Pages)
AR01 - Annual Return 19 July 2011 View (5 Pages)
MG01 - Particulars of a mortgage or charge 15 April 2011 View (5 Pages)
AA - Annual Accounts 23 March 2011 View (21 Pages)
AR01 - Annual Return 23 June 2010 View (5 Pages)
CH01 - Change of particulars for director 23 June 2010 View (2 Pages)
AA - Annual Accounts 09 January 2010 View (23 Pages)
TM02 - Termination of appointment of secretary 22 October 2009 View (1 Pages)
AP03 - Appointment of secretary 22 October 2009 View (1 Pages)
363a - Annual Return 23 June 2009 View (3 Pages)
AA - Annual Accounts 14 January 2009 View (23 Pages)
363a - Annual Return 25 June 2008 View (4 Pages)
AA - Annual Accounts 18 February 2008 View (25 Pages)
363a - Annual Return 26 June 2007 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007 View (1 Pages)
AA - Annual Accounts 19 April 2007 View (23 Pages)
363a - Annual Return 23 June 2006 View (2 Pages)
AA - Annual Accounts 20 January 2006 View (20 Pages)
363s - Annual Return 24 June 2005 View (2 Pages)
AA - Annual Accounts 08 March 2005 View (19 Pages)
363s - Annual Return 28 June 2004 View (7 Pages)
AA - Annual Accounts 26 April 2004 View (19 Pages)
363s - Annual Return 29 June 2003 View (7 Pages)
AA - Annual Accounts 06 May 2003 View (20 Pages)
363s - Annual Return 25 June 2002 View (7 Pages)
AA - Annual Accounts 08 April 2002 View (22 Pages)
395 - Particulars of a mortgage or charge 23 October 2001 View (3 Pages)
363s - Annual Return 27 June 2001 View (7 Pages)
395 - Particulars of a mortgage or charge 17 May 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 17 May 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 17 May 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 17 May 2001 View (4 Pages)
395 - Particulars of a mortgage or charge 17 May 2001 View (4 Pages)
CERT5 - Re-registration of a company from private to public 09 May 2001 View (1 Pages)
BS - Balance sheet 09 May 2001 View (1 Pages)
AUDS - Auditor's statement 09 May 2001 View (2 Pages)
MAR - Memorandum and Articles - used in re-registration 09 May 2001 View (14 Pages)
AUDR - Auditor's report 09 May 2001 View (1 Pages)
43(3)e - Declaration on application by a private company for re-registration as a public company 09 May 2001 View (1 Pages)
43(3) - Application by a private company for re-registration as a public company 09 May 2001 View (1 Pages)
RESOLUTIONS - N/A 09 May 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 May 2001 View (2 Pages)
395 - Particulars of a mortgage or charge 05 May 2001 View (3 Pages)
RESOLUTIONS - N/A 02 May 2001 View (1 Pages)
RESOLUTIONS - N/A 02 May 2001 View (1 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 May 2001 View (4 Pages)
288b - Notice of resignation of directors or secretaries 02 May 2001 View (1 Pages)
395 - Particulars of a mortgage or charge 25 April 2001 View (3 Pages)
CERT11 - Re-registration of a company from public to private with a change of name 24 April 2001 View (1 Pages)
RESOLUTIONS - N/A 24 April 2001 View (3 Pages)
MAR - Memorandum and Articles - used in re-registration 23 April 2001 View (13 Pages)
53 - Application by a public company for re-registration as a private company 23 April 2001 View (1 Pages)
AA - Annual Accounts 13 April 2001 View (21 Pages)
363s - Annual Return 04 July 2000 View (7 Pages)
288b - Notice of resignation of directors or secretaries 01 June 2000 View (1 Pages)
AA - Annual Accounts 16 April 2000 View (20 Pages)
288b - Notice of resignation of directors or secretaries 24 September 1999 View (1 Pages)
AA - Annual Accounts 23 September 1999 View (21 Pages)
225 - Change of Accounting Reference Date 23 September 1999 View (1 Pages)
363s - Annual Return 30 June 1999 View (8 Pages)
288b - Notice of resignation of directors or secretaries 24 March 1999 View (1 Pages)
CERTNM - Change of name certificate 07 October 1998 View (3 Pages)
AA - Annual Accounts 05 October 1998 View (20 Pages)
363s - Annual Return 03 July 1998 View (6 Pages)
288b - Notice of resignation of directors or secretaries 27 April 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 20 November 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 20 November 1997 View (2 Pages)
AA - Annual Accounts 02 October 1997 View (20 Pages)
363s - Annual Return 05 July 1997 View (6 Pages)
AA - Annual Accounts 16 October 1996 View (20 Pages)
363s - Annual Return 04 July 1996 View (8 Pages)
288 - N/A 22 March 1996 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1995 View (2 Pages)
AA - Annual Accounts 13 October 1995 View (20 Pages)
288 - N/A 20 July 1995 View (2 Pages)
363s - Annual Return 04 July 1995 View (6 Pages)
288 - N/A 05 April 1995 View (2 Pages)
AA - Annual Accounts 22 October 1993 View (20 Pages)
AA - Annual Accounts 30 October 1991 View (22 Pages)
AA - Annual Accounts 31 August 1989 View (24 Pages)
AA - Annual Accounts 25 August 1987 View (25 Pages)
NEWINC - New incorporation documents 09 January 1970 View (13 Pages)
MISC - Miscellaneous document 09 January 1970 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.