V.P. ROLLERS LIMITED
Overview
| Company Name | V.P. ROLLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00997495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V.P. ROLLERS LIMITED?
- Manufacture of other technical and industrial textiles (13960) / Manufacturing
- Manufacture of other rubber products (22190) / Manufacturing
Where is V.P. ROLLERS LIMITED located?
| Registered Office Address | c/o BOTTCHER UK LTD Bottcher Uk Ltd Link 59 Business Park Deanfield Way BB7 1QU Clitheroe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V.P. ROLLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| V.P.SYNTHETIC ENGINEERING LIMITED | Dec 17, 1970 | Dec 17, 1970 |
What are the latest accounts for V.P. ROLLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for V.P. ROLLERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for V.P. ROLLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Franz-Georg Heggemann as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nigel James Morwood on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of V.P. ROLLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORWOOD, Nigel James | Director | Link 59 Business Park Deanfield Way BB7 1QU Clitheroe Bottcher Uk Ltd Lancashire England | England | British | 126556440001 | |||||
| SCHLUPEN, Albert | Director | Willi-Graf-Str 38 Eusuirchen 53881 Germany | Germany | German | 81235180001 | |||||
| NEAL, David James | Secretary | 1 Exford Grove Gilwern NP7 0RW Abergavenny Gwent | British | 17268970001 | ||||||
| RODGERS, Michael | Secretary | Highfield Lyeway Lane, Ropley SO24 0DW Alresford Hampshire | British | 65122160001 | ||||||
| WEBB, Philip Ernest | Secretary | Chandlers Farm Bollington Lane Nether Alderley SK10 4TB Macclesfield Cheshire | British | 3439710003 | ||||||
| WILCOX, Jeremy Richard | Secretary | 4 Moriah Place Llwyddcoed CF44 0TS Aberdare Mid Glamorgan | British | 116707890001 | ||||||
| BARKER, John Andrew Grahame | Director | Moss Brow High Legh WA16 0RE Knutsford Cheshire | British | 3439720001 | ||||||
| COMERFORD, John Joseph | Director | 15 Field Park RG12 2DZ Bracknell Berkshire | British | 60843910001 | ||||||
| HEGGEMANN, Franz-Georg | Director | Am Gleueler Bach 17 50935 Koln Germany | Germany | German | 25595200002 | |||||
| LILL, Stephen | Director | 2 The Croft Croft Road East Morton BD11 1JG Bradford West Yorkshire | British | 81235230001 | ||||||
| MITCHELL, Robin | Director | 4 The Farthings Boxmoor HP1 1XD Hemel Hempstead Hertfordshire | British | 36700640001 | ||||||
| NEWMAN, Paul David | Director | Woodside Phocle Green HR9 7TW Ross On Wye Herefordshire | England | British | 30803290002 | |||||
| RODGERS, Michael | Director | Highfield Lyeway Lane, Ropley SO24 0DW Alresford Hampshire | England | British | 65122160001 | |||||
| WEBB, Philip Ernest | Director | Chandlers Farm Bollington Lane Nether Alderley SK10 4TB Macclesfield Cheshire | United Kingdom | British | 3439710003 | |||||
| WEBB, Philip Ernest | Director | Chandlers Farm Bollington Lane Nether Alderley SK10 4TB Macclesfield Cheshire | United Kingdom | British | 3439710003 | |||||
| WHITWHAM, Ian Frank | Director | 66 Wilsden Road Allerton BD15 9AD Bradford West Yorkshire | British | 20198370001 | ||||||
| WIRTZ, Wolfgang | Director | Verdistrabe 13 Kerpen D-50169 Germany | Germany | German | 81234860001 |
Who are the persons with significant control of V.P. ROLLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel James Morwood | Apr 06, 2016 | c/o BOTTCHER UK LTD Link 59 Business Park Deanfield Way BB7 1QU Clitheroe Bottcher Uk Ltd Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0