About

Date of Incorporation: 09/01/1970 (47 years and 10 months 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 Total Appointments
Mr Gareth Arlow 01 January 2015 4
Mrs Lisa Cook 01 January 2015 5
Mr Michael Harnett 01 January 2015 4
Mr Iain Sinclair 30 April 2001 5
Secretary Name Appointed 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 15 September 2016
AA - Annual Accounts 23 March 2016
TM01 - Termination of appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 02 April 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 July 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 09 January 2010
TM02 - Termination of appointment of secretary 22 October 2009
AP03 - Appointment of secretary 22 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 29 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 08 April 2002
395 - Particulars of a mortgage or charge 23 October 2001
363s - Annual Return 27 June 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
MAR - Memorandum and Articles - used in re-registration 09 May 2001
RES01 - N/A 09 May 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 09 May 2001
AUDR - Auditor's report 09 May 2001
BS - Balance sheet 09 May 2001
CERT5 - Re-registration of a company from private to public 09 May 2001
AUDS - Auditor's statement 09 May 2001
43(3) - Application by a private company for re-registration as a public company 09 May 2001
RES02 - N/A 09 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
395 - Particulars of a mortgage or charge 05 May 2001
RES07 - N/A 02 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.