RG

ROLLER GRILL (UK) LIMITED

Active

Company number 03223548

Grove Lane, United Kingdom · Incorporated 11 July 1996

Suite I, The Old Dutch Barn, Grove Lane, Westend, GL10 3GE, United Kingdom

Last updated on 7 April 2026

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POOLPAD LIMITED · 11 July 1996 – 19 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jean Ageorges
Born August 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Small
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Small
Accounts
26 April 2024 View
Accounts With Accounts Type Small
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Small
Accounts
15 December 2021 View
Gazette Filings Brought Up To Date
Gazette
6 October 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change Person Secretary Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Small
Accounts
9 May 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Small
Accounts
22 August 2014 View
Accounts With Accounts Type Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
26 April 2013 View
Termination Secretary Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Small
Accounts
18 May 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Small
Accounts
9 July 2009 View
Accounts With Accounts Type Small
Accounts
20 August 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Legacy
Address
15 August 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Small
Accounts
6 January 2007 View
Legacy
Annual Return
8 September 2006 View
Legacy
Address
8 September 2006 View
Legacy
Annual Return
27 July 2005 View
Legacy
Accounts
18 February 2005 View
Accounts With Accounts Type Small
Accounts
10 December 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Small
Accounts
25 March 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Medium
Accounts
12 June 2003 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Officers
17 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Small
Accounts
15 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Small
Accounts
22 August 2000 View
Legacy
Annual Return
21 July 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Small
Accounts
11 February 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Small
Accounts
20 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Capital
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Accounts
19 May 1997 View
Legacy
Mortgage
31 December 1996 View
Legacy
Mortgage
19 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Address
18 August 1996 View
Memorandum Articles
Incorporation
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Legacy
Officers
18 August 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Incorporation Company
Incorporation
11 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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