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ROLL&SHAKE LIMITED - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 09265819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hunton House Highbridge Estate
- Oxford Road
- Uxbridge
- Middlesex
- UB8 1LX Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX UK
Management
- Managing Directors
- BOWLEY, Nicola Zoe
- BENNETT, Joanne Clare
- SANDHU, Mandeep Kaur
- Company secretaries
- BENNETT, Joanne Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-15
- Age Of Company 2014-10-15 9 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Pizzaexpress Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIZZAEXPRESS DELIVERED LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-29
✓
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
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ROLL&SHAKE LIMITED Company Description
- ROLL&SHAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 09265819. Its current trading status is "live". It was registered 2014-10-15. It was previously called PIZZAEXPRESS DELIVERED LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary.It can be contacted at Hunton House Highbridge Estate .
Get ROLL&SHAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roll&shake Limited - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom
- 2014-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROLL&SHAKE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09265819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09265819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09265819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-15) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
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resolution (2020-06-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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accounts-with-accounts-type-full (2019-07-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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accounts-with-accounts-type-full (2018-09-17) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-full (2017-06-25) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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confirmation-statement-with-updates (2016-10-28) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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resolution (2015-06-08) - RESOLUTIONS
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certificate-change-of-name-company (2015-06-08) - CERTNM
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keyboard_arrow_right 2014
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incorporation-company (2014-10-15) - NEWINC
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change-account-reference-date-company-current-shortened (2014-10-17) - AA01
