Introduction
Watch Company
R
ROLLAPOLE LTD
ROLLAPOLE LTD is an active company incorporated on 19 March 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. ROLLAPOLE LTD was registered 8 years ago.(SIC: 71121)
Status
active
Active since 8 years ago
Company No
11261023
LTD Company
Age
8 Years
Incorporated 19 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
379 Stamfordham Road Westerhope Newcastle Upon Tyne, NE5 2LH,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CASEBOURNE, Paul Raymond
ActiveStamfordham Road, Newcastle Upon TyneNE5 2LH
Born November 1955
Director
Appointed 19 Mar 2018
CASEBOURNE, Paul Raymond
Stamfordham Road, Newcastle Upon TyneNE5 2LH
Born November 1955
Director
19 Mar 2018
Active
GRASSICK, David Douglas
ActiveScotland Lane, HaslemereGU27 3AR
Born August 1957
Director
Appointed 24 Oct 2018
GRASSICK, David Douglas
Scotland Lane, HaslemereGU27 3AR
Born August 1957
Director
24 Oct 2018
Active
TURNER, Andrew
ResignedStamfordham Road, Newcastle Upon TyneNE5 2LH
Born September 1970
Director
Appointed 19 Mar 2018
Resigned 29 Apr 2025
TURNER, Andrew
Stamfordham Road, Newcastle Upon TyneNE5 2LH
Born September 1970
Director
19 Mar 2018
Resigned 29 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Douglas Grassick
ActiveScotland Lane, HaslemereGU27 3AR
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2018
Mr David Douglas Grassick
Scotland Lane, HaslemereGU27 3AR
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2018
Active
Mr Andrew Turner
CeasedStamfordham Road, Newcastle Upon TyneNE5 2LH
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2018
Ceased 17 Jun 2025
Mr Andrew Turner
Stamfordham Road, Newcastle Upon TyneNE5 2LH
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2018
Ceased 17 Jun 2025
Ceased
Mr Paul Raymond Casebourne
ActiveStamfordham Road, Newcastle Upon TyneNE5 2LH
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2018
Mr Paul Raymond Casebourne
Stamfordham Road, Newcastle Upon TyneNE5 2LH
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2018
Active
Filing History
21
Description
Type
Date Filed
Document
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2018