-
-
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 10 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
✓
-
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.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-10-25) - TM01
-
appoint-person-director-company-with-name-date (2021-10-26) - AP01
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
-
appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
mortgage-satisfy-charge-full (2021-09-10) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
memorandum-articles (2020-06-15) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
-
resolution (2020-06-15) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
-
termination-director-company-with-name-termination-date (2020-11-13) - TM01
-
appoint-person-director-company-with-name-date (2020-11-13) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-16) - CS01
-
change-person-director-company-with-change-date (2019-07-17) - CH01
-
accounts-with-accounts-type-full (2019-07-09) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-29) - CS01
-
change-person-director-company-with-change-date (2018-07-19) - CH01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-12-20) - PSC02
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
-
appoint-person-director-company-with-name-date (2017-06-14) - AP01
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
accounts-with-accounts-type-full (2017-06-25) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-09-05) - AA01
-
confirmation-statement-with-updates (2016-10-28) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
accounts-with-accounts-type-full (2015-12-22) - AA
-
termination-director-company-with-name-termination-date (2015-08-20) - TM01
-
change-person-director-company-with-change-date (2015-08-11) - CH01
-
resolution (2015-06-08) - RESOLUTIONS
-
certificate-change-of-name-company (2015-06-08) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-10-15) - NEWINC
-
change-account-reference-date-company-current-shortened (2014-10-17) - AA01
