ROLLTEK INTERNATIONAL LIMITED

Company number 04410519

2 active persons with significant control / 0 active statements

Wanzl Limited (Active)

• Correspondence address: Europa House, Heathcote Lane, Heathcote, Warwick, England, CV34 6SP
• Notified on: 11 December 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 01403566
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rolltek Holdings Ltd (Active)

• Correspondence address: 3 Caroline Street, Birmingham, England, B3 1TR
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11025199
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rolltek Holdings Limited (Ceased)

• Correspondence address: No 3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR
• Notified on: 30 November 2017
• Ceased on: 25 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11025199
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Carlos Fordham (Ceased)

• Correspondence address: Unit 7, The Io Centre, Valley Drive, Rugby, England, CV21 1TW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Rachel Fordham (Ceased)

• Correspondence address: Unit 7, The Io Centre, Valley Drive, Rugby, England, CV21 1TW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors