About

Registered Number: 01894926
Date of Incorporation: 13/03/1985 (35 years and 7 months ago)
Company Status: Active
Registered Address: High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF

 

Established in 1985, Roland Plastics Ltd has its registered office in Suffolk, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Jonathan Duncan 29 August 2013 - 1
BUCK, Margaret N/A 30 September 2005 1
BULLARD, Robin Kenneth N/A 03 October 2005 1
COLLINS, Jeffrey Frederick N/A 30 September 2005 1
MCVICKER, Lawrence A 30 September 2005 29 August 2013 1
NORTH, John Richard N/A 13 March 2004 1
O'CONNOR, Phillip Francis 30 September 2005 29 August 2013 1
RUSSITANO, Charles Nicholas 30 September 2005 15 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Emerson/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 20 December 2019
CH01 - Change of particulars for director 04 November 2019
PSC04 - N/A 04 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 15 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 09 April 2016
AA - Annual Accounts 20 December 2015
AAMD - Amended Accounts 15 November 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 03 October 2013
AD01 - Change of registered office address 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 10 July 2013
AAMD - Amended Accounts 27 March 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 22 September 2011
AA - Annual Accounts 15 September 2011
TM02 - Termination of appointment of secretary 17 August 2011
TM01 - Termination of appointment of director 17 August 2011
AR01 - Annual Return 15 March 2011
TM01 - Termination of appointment of director 02 December 2010
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 20 February 2008
AA - Annual Accounts 14 April 2007
363a - Annual Return 13 March 2007
363a - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
353 - Register of members 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
AA - Annual Accounts 23 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 14 October 2005
287 - Change in situation or address of Registered Office 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 17 January 2005
288b - Notice of resignation of directors or secretaries 25 March 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 19 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 21 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 23 March 2000
AA - Annual Accounts 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 13 September 1999
288c - Notice of change of directors or secretaries or in their particulars 13 September 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 28 January 1998
288a - Notice of appointment of directors or secretaries 08 April 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 15 March 1995
287 - Change in situation or address of Registered Office 19 January 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 17 March 1992
AA - Annual Accounts 29 October 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
288 - N/A 08 June 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
288 - N/A 03 November 1989
CERTNM - Change of name certificate 27 July 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
PUC 2 - N/A 31 December 1987
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
363 - Annual Return 04 December 1986
NEWINC - New incorporation documents 13 March 1985
MISC - Miscellaneous document 13 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.