Founded in 1975, Roland (U.K.) Ltd have registered office in Swansea, it's status in the Companies House registry is set to "Active". Roland (U.K.) Ltd has 21 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAMURA, Naoyuki | 06 April 2020 | - | 1 |
| BLEASE, Paul David | 01 January 2002 | 10 March 2008 | 1 |
| BOOTH, John Edward | 14 March 1996 | 21 June 2013 | 1 |
| DAN, Katsuyoshi | 31 March 2003 | 19 December 2005 | 1 |
| DAVIES, Jeremy Paul | 12 August 1996 | 04 January 2005 | 1 |
| GRIFFITHS, Simon Graham | 01 August 2009 | 01 January 2014 | 1 |
| HARADA, Yutuka | N/A | 31 March 2003 | 1 |
| HEATH, Peter | 01 April 2009 | 01 January 2014 | 1 |
| KAKEHASHI, Ikutaro | N/A | 20 June 2006 | 1 |
| MEAD, Frederick Robert | N/A | 02 July 1996 | 1 |
| MIKI, Junichi | 01 April 2013 | 12 April 2016 | 1 |
| NUNNEY, Brian | N/A | 02 July 1996 | 1 |
| RAISON, Gordon Leonard Thomas | 01 January 2014 | 26 June 2017 | 1 |
| STEPHENS, Paul Christopher | 18 March 1996 | 30 June 2009 | 1 |
| STODDART, Kenneth Robert Read | N/A | 16 July 1993 | 1 |
| TANAKA, Hidekazu | 19 December 2005 | 01 April 2013 | 1 |
| VAZQUEZ, David | 01 January 2014 | 01 January 2014 | 1 |
| WALTER, Timothy John | 01 January 2002 | 28 April 2015 | 1 |
| WHITTEN, Helen | 01 October 2012 | 01 May 2014 | 1 |
| YANASE, Kazuya | 12 April 2016 | 06 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTTING, Nigel | 04 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 July 2020 | |
| SH19 - Statement of capital | 27 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 July 2020 | |
| CAP-SS - N/A | 27 July 2020 | |
| CS01 - N/A | 06 July 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| AP03 - Appointment of secretary | 15 November 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 01 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD04 - Change of location of company records to the registered office | 28 June 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 11 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363s - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| 123 - Notice of increase in nominal capital | 20 March 2006 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 363a - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 363a - Annual Return | 25 July 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| 395 - Particulars of a mortgage or charge | 05 May 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1999 | |
| 395 - Particulars of a mortgage or charge | 17 December 1998 | |
| 363a - Annual Return | 25 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 1998 | |
| 363a - Annual Return | 16 July 1997 | |
| RESOLUTIONS - N/A | 15 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| RESOLUTIONS - N/A | 25 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 363a - Annual Return | 02 August 1996 | |
| 363(190) - N/A | 02 August 1996 | |
| 353 - Register of members | 02 August 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 02 August 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 22 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| 287 - Change in situation or address of Registered Office | 08 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| 363x - Annual Return | 09 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 September 1993 | |
| 288 - N/A | 23 August 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| 288 - N/A | 21 April 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363x - Annual Return | 31 July 1992 | |
| 288 - N/A | 02 June 1992 | |
| AA - Annual Accounts | 11 September 1991 | |
| 363x - Annual Return | 10 September 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 363x - Annual Return | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 27 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1990 | |
| 395 - Particulars of a mortgage or charge | 02 February 1990 | |
| 395 - Particulars of a mortgage or charge | 14 December 1989 | |
| 395 - Particulars of a mortgage or charge | 10 November 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| AA - Annual Accounts | 26 June 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 1989 | |
| 123 - Notice of increase in nominal capital | 23 February 1989 | |
| 363 - Annual Return | 06 October 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| RESOLUTIONS - N/A | 26 April 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| 363 - Annual Return | 13 October 1987 | |
| AA - Annual Accounts | 17 September 1987 | |
| 288 - N/A | 17 September 1987 | |
| 288 - N/A | 17 September 1987 | |
| AA - Annual Accounts | 11 September 1986 | |
| 363 - Annual Return | 11 September 1986 | |
| CERTNM - Change of name certificate | 21 August 1981 | |
| MISC - Miscellaneous document | 23 June 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 April 1999 | Outstanding |
N/A |
| Debenture | 08 December 1998 | Outstanding |
N/A |
| Legal mortgage | 18 February 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 18 January 1990 | Fully Satisfied |
N/A |
| Charge over building agreement | 27 November 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 October 1989 | Fully Satisfied |
N/A |
| Debenture | 12 January 1981 | Fully Satisfied |
N/A |
