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VON ROLL UK LIMITED

Learn more about VON ROLL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARFEDALE RD, EUROWAY EST, BIERLEY, BRADFORD W YORKS, BD4 6SG

VON ROLL UK LIMITED on the map

Company type: Private Limited Company
Company number: 01032395
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.03.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.07.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.13
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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 3750000
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR STEPHAN SCHALLER
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MR BERNHARD HERMANN FRITSCHE
Form type: AP01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR ACHIM KLOTZ
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN KELLMANN
Form type: TM01
Date: 2014.06.24
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR APPOINTED MR ACHIM WERNER KLOTZ
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN NIEUWENHUIZEN
Form type: TM01
Date: 2013.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MARTIN TURNER / 28/05/2013
Form type: CH03
Date: 2013.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR STEPHAN KELLMANN
Form type: AP01
Date: 2011.06.28
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DIRECTOR APPOINTED MR STEPHAN KELLMANN
Form type: AP01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR ALAIN RIEUPET
Form type: TM01
Date: 2011.06.28
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR APPOINTED MR HENDRIK VAN NIEUWENHUIZEN
Form type: AP01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHIAS
Form type: TM01
Date: 2011.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED MR MICHAEL GERHARD MATHIAS
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHERBAL
Form type: TM01
Date: 2010.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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SECRETARY APPOINTED MR CRAIG MARTIN TURNER
Form type: AP03
Date: 2009.10.22
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APPOINTMENT TERMINATED SECRETARY PETER CAMPONI
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR BERNARD WASEM
Form type: 288b
Date: 2008.06.10
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DIRECTOR APPOINTED MR ALAIN RIEUPET
Form type: 288a
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.27
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COMPANY NAME CHANGED, VON ROLL ISOLA LIMITED, CERTIFICATE ISSUED ON 14/09/06
Form type: CERTNM
Date: 2006.09.14
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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AD 07/12/05---------, £ SI [email protected]=250000, £ IC 3500000/3750000
Form type: 88(2)R
Date: 2006.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
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AD 03/11/04---------, £ SI [email protected]=800000
Form type: 88(2)R
Date: 2005.07.05
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23

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Company directors and board members:

CRAIG MARTIN TURNER (current)
Secretary, 2009.09.17
WHARFEDALE RD EUROWAY EST , BIERLEY
BD4 6SG, BRADFORD W YORKS
BERNHARD HERMANN FRITSCHE (current)
Director, HEAD DIVISION COMPOSITES, 2014.06.24
WHARFEDALE RD EUROWAY EST , BIERLEY
BD4 6SG, BRADFORD W YORKS
STEPHAN SCHALLER (current)
Director, HEAD COMMERCIALS COMPOSITES, 2014.06.24
WHARFEDALE RD EUROWAY EST , BIERLEY
BD4 6SG, BRADFORD W YORKS
GEORGE NICHOLAS BENTLEY (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.08.07 - 2000.03.23
4 PARKFIELD ROAD , SHIPLEY
BD18 4EA, WEST YORKSHIRE
PETER CAMPONI (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.04.27 - 2009.09.17
64-66 DUNSTABLE ROAD , FLITWICK
MK45 IHU, BEDFORDSHIRE
IAN CHARLES PARKIN (resigned)
Secretary, 1992.07.26 - 1997.08.04
8 ENNERDALE AVENUE , DEWSBURY
WF12 7NH, WEST YORKSHIRE
IAN CHARLES PARKIN (resigned)
Secretary, 2000.03.23 - 2002.04.26
8 ENNERDALE AVENUE , DEWSBURY
WF12 7NH, WEST YORKSHIRE
DIETRICH OSKAR FRANZ BEDENIG (resigned)
Director, PRESIDENT OF VON ROLL ISOLA, 1992.07.26 - 1993.04.27
SCHERERSTRASSE 11 , SOLOTHURN CH-4500
FOREIGN
SWITZERLAND
NIKOLAI BUERGIN (resigned)
Director, GENERAL MANGER, 1999.03.01 - 2005.03.07
WEINBERGSTRASSE 54 CH 8802 , KILCHBERG
SWITZERLAND
ERIC NORRIS GUDGEON (resigned)
Director, 1992.07.26 - 1999.12.12
11 HAZEL BECK , BINGLEY
BD16 1LZ, WEST YORKSHIRE
STEPHAN KELLMANN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.06.28 - 2014.06.24
101 STEINACHERSTRASSE CH-8804 AU , WADENSWIL
SWITZERLAND
SWITZERLAND
ACHIM WERNER KLOTZ (resigned)
Director, CHIEF EXECUTIVE, 2013.05.22 - 2014.06.24
101 VON ROLL STEINACHERSTRASSE CH 8804 , AU
WADENSWIL
SWITZERLAND
MICHAEL GERHARD MATHIAS (resigned)
Director, HEAD OF OPERATIONS, 2010.09.30 - 2011.03.31
WHARFEDALE RD EUROWAY EST , BIERLEY
BD4 6SG, BRADFORD W YORKS
WERNER MATZNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.10.29 - 2006.02.21
MUGERENSTR 75 , CHAM
KANTON OF ZNG CH 6330
SWITZERLAND
STEPHAN NAEF (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.02.21 - 2006.09.06
113 EMIL FREYSTR , MUENCHENSTEIN
BASELLAND 4142
SWITZERLAND
FRANCIS JEROME NEDVIDEK (resigned)
Director, VP MARKETING, 2000.02.09 - 2001.07.03
55 MATTENSTRASSE STEINHAUSEN , CH 6312
SWITZERLAND
ALAIN RIEUPET (resigned)
Director, REGIONAL HEAD - EUROPE, 2008.04.28 - 2011.06.28
3 RUE REISET , BELFORT
90000
FRANCE
BERNARD ANTOINE ALAIN ROSAZ (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.26 - 1997.08.07
84 BD ARAGO , PARIS 75014
FOREIGN
FRANCE
MARKUS SCHERBAL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.09.06 - 2010.09.30
162 SEESTRASSE , BACH
CH 8806
SWITZERLAND
HANS GEOG TROSCH (resigned)
Director, GENERAL MANAGER SWISS INSULATI, 1993.04.27 - 2000.05.31
MEISENWEG 30 CH-4310 RHEINFELDEN , SWITZERLAND
FOREIGN
HENDRIK VAN NIEUWENHUIZEN (resigned)
Director, REGIONAL CHIEF OPERATING OFFICER, 2011.04.20 - 2013.05.22
101 STEINACHERSTRASSE CH-8804 , AU
WADENSWIL
SWITZERLAND
BERNARD WASEM (resigned)
Director, MANAGER, 2005.03.07 - 2007.12.06
CH BROMBERG , LAUTEN
CH 4242
SWITZERLAND

Companies near to VON ROLL UK ltd.

Information about the Private Limited Company VON ROLL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data