ROLAND METALS LIMITED
Overview
| Company Name | ROLAND METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02013274 |
| 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 ROLAND METALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROLAND METALS LIMITED located?
| Registered Office Address | Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLAND METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALTER SOMERS LIMITED | Jan 11, 1995 | Jan 11, 1995 |
| FOLKES INTERNATIONAL (HK) LIMITED | Jul 30, 1986 | Jul 30, 1986 |
| ASHPAST LIMITED | Apr 23, 1986 | Apr 23, 1986 |
What are the latest accounts for ROLAND METALS 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 ROLAND METALS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for ROLAND METALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Change of details for Somers Forge Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Notification of Somers Forge Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Constantine Folkes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Tomlinson as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Paul Michael Turner as a secretary on Mar 02, 2021 | 2 pages | TM02 | ||
Appointment of Miss Amy Angela Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Miss Cleopatra Liana Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Samson John Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Turner as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Constantine John Folkes as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Paul Michael Turner on Sep 19, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Michael Turner on Sep 19, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ROLAND METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Paul | Secretary | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | 282182460001 | |||||||
| FOLKES, Amy Angela | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | Director | 280712060001 | ||||
| FOLKES, Cleopatra Liana | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | Director | 280711960001 | ||||
| FOLKES, Samson John | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | Director | 280711820001 | ||||
| COYLE, Francis | Secretary | 47 High Wood Close DY6 9XB Kingswinford West Midlands | British | Company Director | 11529090001 | |||||
| MORLEY, Gerald Desmond | Secretary | 8 Chandler Drive Penn WV4 5NH Wolverhampton West Midlands | British | 39058220001 | ||||||
| NEWEY, Desmond John | Secretary | 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands | British | Non Executive Director | 14985780001 | |||||
| TURNER, Paul Michael | Secretary | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | British | Director | 29218940001 | |||||
| TURNER, Paul Michael | Secretary | The Firs Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire | British | Accountant | 29218940001 | |||||
| COYLE, Francis | Director | 47 High Wood Close DY6 9XB Kingswinford West Midlands | British | Company Director | 11529090001 | |||||
| FOLKES, Constantine John | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | Channel Islands | British | Chairman And Chief Executive | 11529100003 | ||||
| FOLKES, Constantine John | Director | Heathlands Enville Road Kinver DY7 5LT Stourbridge West Midlands | British | Chairman | 11529100001 | |||||
| FOLKES, Henry James | Director | Wigmore Hall Wigmore HR6 9UL Leominster Herefordshire | British | Director | 75782300001 | |||||
| HARTLEY, John Joseph | Director | Fairbanks Acton ST5 4EF Newcastle Staffordshire | British | Executive Chairman | 12236810001 | |||||
| LETHBRIDGE, Anthony Robert | Director | 23c/27 Upper Baguio Villa 555 Victoria Road FOREIGN Hong Kong | British | Director | 17738960001 | |||||
| MASON, David Michael | Director | Thistledown Cottage Hall Lane WV6 7JJ Ackleton Shropshire | British | Director | 11702490001 | |||||
| MORLEY, Gerald Desmond | Director | 8 Chandler Drive Penn WV4 5NH Wolverhampton West Midlands | United Kingdom | British | Director | 39058220001 | ||||
| NEWEY, Desmond John | Director | 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands | British | Non Executive Director | 14985780001 | |||||
| TURNER, Paul Michael | Director | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands | England | British | Director | 29218940001 | ||||
| TURNER, Paul Michael | Director | The Firs Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire | England | British | Accountant | 29218940001 | ||||
| WAN, Eric Chan Kin | Director | 1320b Fortress Tower 250 Kings Road FOREIGN Hong Kong | Australian | Director | 17738950001 |
Who are the persons with significant control of ROLAND METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Constantine Folkes | Apr 06, 2016 | Dudley Road DY9 8EL Stourbridge Forge House England | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Somers Forge Ltd | Apr 06, 2016 | Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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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