ROLLED RINGS LIMITED

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Profile ROLLED RINGS LIMITED

Actual on 01.11.2024
Company name
ROLLED RINGS LIMITED
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Company number
02735241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 July 1992
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 11 December 2024 due by Tuesday, 24 December 2024

Last statement dated Monday, 11 December 2023

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
UNIT 1 JOE POLE WORKSHOPS, CLAYCLIFFE ROAD, YORKSHIRE, BARUGH BARNSLEY, S75 1HS
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PSC and Officers ROLLED RINGS LIMITED

Officers

(as of 13.08.2022)

FROST, Martyn
Status: Active
Appointed on: Thursday, 29 April 1993
Correspondence address: 29 Nethercroft, Barugh, Barnsley, S75 1QB
Role: Secretary
FROST, Martyn
Status: Active
Appointed on: Tuesday, 14 December 2021
Correspondence address: Unit 1 Joe Pole Workshops, Claycliffe Road, Barugh Barnsley, Yorkshire, S75 1HS
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERON, David Colin
Status: Active
Correspondence address: 23 Heaton Avenue, Earls Heaton, Dewsbury, West Yorkshire, WF12 8AQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
HERON, Colin
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Friday, 01 January 1993
Correspondence address: 28 Leapark Gardens, Stourton, Leeds, Yorkshire, LS10 5HS
Role: Secretary
HALLAS, Rodger
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Monday, 04 January 1993
Correspondence address: 7 Wendron Close, Roberttown, Liversedge, West Yorkshire, WF15 7QT
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Steel Stockholder
HERON, Colin
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Monday, 16 November 1998
Correspondence address: 28 Leapark Gardens, Stourton, Leeds, Yorkshire, LS10 5HS
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Livefood Distributor
PATTISON, Craig Ronald
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Sunday, 31 March 2013
Correspondence address: 65 Carr Green Lane, Mapplewell, Barnsley, S75 6DY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: General Manager
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 July 1992
Resigned on: Thursday, 13 August 1992
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 July 1992
Resigned on: Thursday, 13 August 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HERON, David Colin
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 29 April 1993
Correspondence address: 14 Newhall Gate, Belle Isle, Leeds, West Yorkshire, LS10 3RZ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Sales Manager
PATTISON, Craig Ronald
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 29 April 1993
Correspondence address: 7 Rydal Road, Dinnington, Sheffield, South Yorkshire, S31 7TY
Role: Secretary
PATTISON, Craig Ronald
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 29 April 1993
Correspondence address: 7 Rydal Road, Dinnington, Sheffield, South Yorkshire, S31 7TY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Works Manager
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Person with significant control

(as of 25.08.2023)

Mr David Colin Heron
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 1 Joe Pole Workshops, Claycliffe Road, Barugh Barnsley, Yorkshire, S75 1HS
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Colin Heron
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 1 Joe Pole Workshops, Claycliffe Road, Barugh Barnsley, Yorkshire, S75 1HS
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Craig Ronald Pattison
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 1 Joe Pole Workshops, Claycliffe Road, Barugh Barnsley, Yorkshire, S75 1HS
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Craig Ronald Pattison
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 1 Joe Pole Workshops, Claycliffe Road, Barugh Barnsley, Yorkshire, S75 1HS
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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