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ROL Fredbergs UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gedling
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Company Details
  • Business Name
    ROL Fredbergs UK Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    03263686
  • Listing UID
    133879
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Location
  • Unit 3, Cyan Close, Burton Joyce, Nottingham, NG14 5JX

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Geolocation Details
  • Latitude
    52.968272
  • Longitude
    -1.060582
  • Easting
    463189.0
  • Northing
    341623.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL521631
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, February 9, 2024
    Shortcode
    [email_notify]
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    Company Officers
    OSWIN, Charlotte Mary
    Appointed On: March 30, 2022
    Occupation: N/A
    Role: secretary
    Address: Unit 3, Cyan Close, Burton Joyce, Nottingham, NG14 5JX, England
    LAGER, Kurt Stefan
    Appointed On: May 16, 2023
    Occupation: N/A
    Role: director
    Address: Unit 3, Cyan Close, Burton Joyce, Nottingham, NG14 5JX, England
    ABELL, Rosemary Margaret
    Appointed On: June 16, 2010
    Occupation: N/A
    Role: secretary
    Address: Private Road No 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR
    Resigned On: January 16, 2012
    BELL, Michael
    Appointed On: October 29, 2004
    Occupation: N/A
    Role: secretary
    Address: 25 Chatsworth Drive, Berry Hill, Mansfield, Nottinghamshire, NG18 4QS
    Resigned On: April 23, 2010
    CUMMINGS, Gavin George
    Appointed On: October 18, 1996
    Occupation: N/A
    Role: secretary
    Address: 42 Gladstone Street, New Basford, Nottingham, NG7 6GA
    Resigned On: October 31, 1996
    HARRISON, Dian Elizabeth
    Appointed On: October 31, 1996
    Occupation: N/A
    Role: secretary
    Address: Appletree Cottage Springdale Lane, East Bridgford, Nottingham, NG13 8NP
    Resigned On: September 1, 2001
    LONG, Estelle
    Appointed On: July 18, 2003
    Occupation: N/A
    Role: secretary
    Address: 17 Dovedale Road, Bakersfield, Nottingham, NG3 7GS
    Resigned On: October 29, 2004
    O'LEARY, David
    Appointed On: December 11, 2018
    Occupation: N/A
    Role: secretary
    Address: Private Road 4, Private Road 4, Colwick, Nottingham, Nottingham, NG4 2JT
    Resigned On: March 30, 2022
    PICKFORD, Daniel James
    Appointed On: February 6, 2012
    Occupation: N/A
    Role: secretary
    Address: Private Road 4, Private Road 4, Colwick, Nottingham, Nottingham, NG4 2JT, United Kingdom
    Resigned On: December 11, 2018
    TAYLOR, Susan Jane
    Appointed On: September 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 14 Millersdale Avenue, Mansfield, Nottinghamshire, NG18 5HS
    Resigned On: July 18, 2003
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: October 15, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: October 18, 1996
    ABELL, Rosemary Margaret
    Appointed On: April 29, 1997
    Occupation: N/A
    Role: director
    Address: 6 Bramley Close, Gunthorpe, Nottingham, Notts, NG14 7HP
    Resigned On: February 9, 2003
    BILLYEALD, Paul
    Appointed On: December 11, 2002
    Occupation: N/A
    Role: director
    Address: The Cottage, 3 The Green, Stonesby, Leicestershire, LE14 4QE
    Resigned On: September 20, 2011
    BILLYEALD, Paul
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: The Cottage, 3 The Green, Stonesby, Leicestershire, LE14 4QE
    Resigned On: September 30, 2002
    BROADLEY, Philip James, Chairman
    Appointed On: October 31, 1996
    Occupation: N/A
    Role: director
    Address: 2a Spencer Avenue, Mapperley, Nottingham, NG3 2SP
    Resigned On: December 11, 2002
    CLAESSON, Magnus Ake Lennart
    Appointed On: December 11, 2002
    Occupation: N/A
    Role: director
    Address: Kung Sg 9b, Jonicoping, 55331, Sweden
    Resigned On: September 15, 2006
    DIBLEY, Michael Ross
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: Greenways, Hoe Lane Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AE
    Resigned On: April 30, 2009
    GILL, John
    Appointed On: April 29, 1997
    Occupation: N/A
    Role: director
    Address: 2 School Cottages, Hawton, Newark, Nottinghamshire, NG23 7QE
    Resigned On: January 31, 2003
    HARRISON, Dian Elizabeth
    Appointed On: October 18, 1996
    Occupation: N/A
    Role: director
    Address: Appletree Cottage Springdale Lane, East Bridgford, Nottingham, NG13 8NP
    Resigned On: October 1, 2001
    HERRING, Martyn Maxwell
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: The Old School, Church Lane Great Cransley, Kettering, Northamptonshire, NN14 1PX
    Resigned On: June 30, 2004
    HERRING, Martyn Maxwell
    Appointed On: December 11, 2002
    Occupation: N/A
    Role: director
    Address: The Old School, Church Lane Great Cransley, Kettering, Northamptonshire, NN14 1PX
    Resigned On: March 24, 2003
    HJELM, Johan
    Appointed On: September 15, 2006
    Occupation: N/A
    Role: director
    Address: Ravinstigen 2 S-56436, Bankeryd, Sweden
    Resigned On: April 1, 2009
    HJELM, Kaj Ingemar
    Appointed On: September 6, 2011
    Occupation: N/A
    Role: director
    Address: 15d, Forborgsgatan, Jonkoping, Sweden, 55439, Sweden
    Resigned On: March 30, 2022
    HJELM, Kaj Ingemar
    Appointed On: December 11, 2002
    Occupation: N/A
    Role: director
    Address: Forborgsgatan 15d ., Jonkoping, Sweden
    Resigned On: April 1, 2009
    ISAKSSON, Lars Niclas
    Appointed On: March 30, 2022
    Occupation: N/A
    Role: director
    Address: Unit 3, Cyan Close, Burton Joyce, Nottingham, NG14 5JX, England
    Resigned On: May 3, 2024
    LOWE, William
    Appointed On: December 5, 1997
    Occupation: N/A
    Role: director
    Address: 49 Saville Road, Skegby, Sutton In Ashfield, Nottinghamshire, NG17 3AW
    Resigned On: April 3, 2003
    MAGNUSSON, David Olof Anders
    Appointed On: March 30, 2022
    Occupation: N/A
    Role: director
    Address: Private Road 4 Private Road 4, Colwick, Nottingham, Nottingham, NG4 2JT, United Kingdom
    Resigned On: February 7, 2023
    MALTBY, Nicolas Shaun
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: director
    Address: 9 Sandhill Road, Underwood, Nottingham, Nottinghamshire, NG16 5FX
    Resigned On: January 10, 2003
    NOBLE, Anthony
    Appointed On: October 31, 1996
    Occupation: N/A
    Role: director
    Address: 179 Barrowby Road, Grantham, Lincolnshire, NG31 8AJ
    Resigned On: December 31, 2000
    PETTY, Michael David
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: director
    Address: Town Green House, Settrington, Malton, North Yorkshire, YO17 8NR
    Resigned On: February 7, 2003
    SPIBEY, Ian Trevor
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: 26 Sandhurst Drive, Chilwell, Nottingham, Nottinghamshire, NG9 6NH
    Resigned On: February 28, 2003
    TAYLOR, Susan Jane
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 14 Millersdale Avenue, Mansfield, Nottinghamshire, NG18 5HS
    Resigned On: July 31, 2003
    WALKER, Rodney Scott Peter
    Appointed On: March 30, 2022
    Occupation: N/A
    Role: director
    Address: Private Road No 4, Colwick, Nottinghamshire, NG4 2JT, United Kingdom
    Resigned On: May 16, 2023
    WHITAKER, Philip
    Appointed On: April 29, 1997
    Occupation: N/A
    Role: director
    Address: 16 Greenwood Crescent, Carlton, Nottingham, Nottinghamshire, NG4 1AQ
    Resigned On: March 30, 2000
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: October 15, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: October 18, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ROL FREDBERGS UK LIMITED
    Company Number
    03263686
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 18, 2026
    Next Due
    March 4, 2027
    Next Made Up To
    February 18, 2027
    Overdue
    No
    Date Of Creation
    October 15, 1996
    ETag
    a17499c1545439db368472dd3a2a765680a96933
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    January 28, 2019
    Effective From
    January 7, 2004
    Name
    ROL U.K. LTD
    Ceased On
    January 7, 2004
    Effective From
    August 23, 2001
    Name
    ROL GIBSON LEA LIMITED
    Ceased On
    August 23, 2001
    Effective From
    October 28, 1996
    Name
    GIBSON LEA RETAIL INTERIORS LIMITED
    Ceased On
    October 28, 1996
    Effective From
    October 15, 1996
    Name
    GIBSON LEA RETAIL LIMITED
    Registered Office Address
    Address Line 1
    Unit 3 Cyan Close
    Address Line 2
    Burton Joyce
    country
    England
    Locality
    Nottingham
    Post Code
    NG14 5JX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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