H.J. ROELOFS (UK) LTD
Overview
| Company Name | H.J. ROELOFS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03464365 |
| 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 H.J. ROELOFS (UK) LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is H.J. ROELOFS (UK) LTD located?
| Registered Office Address | Portwell House Market Place SN7 7HU Faringdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.J. ROELOFS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| TWINKLE 2000 LIMITED | Nov 12, 1997 | Nov 12, 1997 |
What are the latest accounts for H.J. ROELOFS (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for H.J. ROELOFS (UK) LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for H.J. ROELOFS (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Donald Seymour Nicholas Elwell on Jul 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Donald Seymour Nicholas Elwell as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mrs Lana Frances Tilley as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jane Vanessa Haynes as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Dec 23, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Nov 12, 2017 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2017
| 3 pages | SH01 | ||
Who are the officers of H.J. ROELOFS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLEY, Lana Frances | Secretary | Market Place SN7 7HU Faringdon Portwell House Oxfordshire | 297721570001 | |||||||
| ELWELL, Donald Seymour Nicholas | Director | Maltshovel Lane Upper Lambourn RG17 8QN Lambourn Sarcens Berkshire England | England | British | 22749870007 | |||||
| DEAN, Kathryn Wendy | Secretary | 1 Poundcorner Buckland SN7 8QN Faringdon Oxfordshire | British | 111442410001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HAYNES, Jane Vanessa | Secretary | Market Place SN7 7HU Faringdon Portwell House Oxfordshire United Kingdom | 164141650001 | |||||||
| NTIM, Georgina Frances | Secretary | 5 St Louis Road SE27 9QW London | British | 86492590001 | ||||||
| RUFUS, Diane Elaine | Secretary | 32 Berners Way SN7 7NP Faringdon Oxfordshire | British | 37819880003 | ||||||
| BECKER, John Clive | Director | 19 Whagman Road Forest Hill SE23 1EY London | British | 39568600001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| PEARCE-BLAKE, Dyhanne | Director | Flat 41c Auckland Hill West Norwood SE27 9PF London | British | 86493210001 | ||||||
| RUFUS, Diane Elaine | Director | 14 The Rowans Charlton Road SP10 3LQ Andover Hampshire | British | 37819880002 | ||||||
| SILK, Elliott John | Director | 8 Fairbairn Close CR8 4DZ Purley Surrey | British | 56442410001 |
Who are the persons with significant control of H.J. ROELOFS (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Seymour Nicholas Elwell | Nov 12, 2016 | Market Place SN7 7HU Faringdon Portwell House Oxfordshire | No |
Nationality: British Country of Residence: England | |||
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