About

Registered Number: 02897743
Date of Incorporation: 14/02/1994 (25 years and 11 months ago)
Company Status: Active
Registered Address: Warrington Lane, Agden, Lymm, Cheshire, WA13 0SW,

 

Roll-ezy Ltd was registered on 14 February 1994. The current directors of the company are Minjoot, Darren John, Minjoot, Norman William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINJOOT, Darren John 14 February 1994 - 1
MINJOOT, Norman William 14 February 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Hackett/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Darren John Minjoot/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 February 2019
CS01 - N/A 28 January 2019
CH01 - Change of particulars for director 06 December 2018
CH01 - Change of particulars for director 06 December 2018
CH03 - Change of particulars for secretary 06 December 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 28 February 2017
AD01 - Change of registered office address 23 September 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 18 February 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
AA - Annual Accounts 24 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 14 February 2008
353 - Register of members 14 February 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 22 February 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 16 February 2005
363s - Annual Return 18 February 2004
AA - Annual Accounts 23 January 2004
MEM/ARTS - N/A 24 April 2003
363s - Annual Return 23 April 2003
RESOLUTIONS - N/A 17 April 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 20 February 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 02 March 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 27 February 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 14 March 1995
AUD - Auditor's letter of resignation 11 January 1995
AA - Annual Accounts 11 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1994
288 - N/A 25 February 1994
NEWINC - New incorporation documents 14 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.