Roller Grill (UK) Limited (03223548)

Company number: 03223548
Status: Active
Type: Private Limited Company
Incorporated: 11 Jul 1996
Nature of business: Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

Suite I
The Old Dutch Barn
Grove Lane
GL10 3GE

Name	Role	Appointed	Resigned
CLIFFORD, Peter	Secretary	15 Mar 2013
LEBLAY, Nathalie Andree Dephine	Director	23 Mar 2001
AGEORGES, Jean Pierre	Director	17 Nov 2000
CLIFFORD, Peter	Director	17 Nov 2000
TYRRELL, Catherine Susan	Secretary	1 Jun 2001	15 Mar 2013
RUTLAND, Geoffrey Martin	Director	24 Jul 1996	31 Mar 2002
RUTLAND, Sharon	Director	1 Oct 1996	29 Sep 2000
RUTLAND, Sharon	Secretary	31 Aug 1996	29 Sep 2000
RAMCHURCN, Dave	Secretary	24 Jul 1996	31 Aug 1996
BONUSWORTH LIMITED	Corporate-Director	11 Jul 1996	24 Jul 1996
WING, Clifford Donald	Secretary	11 Jul 1996	24 Jul 1996

Name	Nature of control	Notified	Ceased
Jean Ageorges	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Peter Clifford	Significant Influence Or Control	6 Apr 2016	6 Apr 2016
Nathalie Leblay	Significant Influence Or Control	6 Apr 2016	6 Apr 2016
Roller Grill International Sa	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	£548,817	£8,040	2
31 Dec 2024	£526,170	£70,730	2
31 Dec 2023	£516,269	£128,082	1
31 Dec 2022	£457,533	£97,937	1
31 Dec 2021	£290,994	£152,262	4
31 Dec 2020	£164,805	£163,940	4
31 Dec 2019	£170,396	£2,637	3
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-
30 Sep 1998	-	-	-
30 Sep 1997	-	-	-