ROLLOVER LIMITED

ROLLOVER LIMITED is an active private limited company, incorporated on 1 May 1991. The nature of the business is Other food services. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROLLOVER LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Company Information

Company Number02606878
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1SETON HOUSE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges0
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:
ROLLOVER LIMITED

Directors

(The company's officers)
MR MATTHEW ROBERT GALVANONI
(~52 year old American national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
  • Current Director
  • Gives occupation as CFO PILGRIM'S
  • Usually resident in UNITED STATES
Appointed on 24/09/2021
MR. MORTEN SCHOTT KNUDSEN
(~53 year old Danish national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 06/02/2024
MR NICHOLAS JOHN ROBINSON
(~55 year old British national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
  • Current Director
  • Gives occupation as CEO KERRY FOODS
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2021
MR. IVAN FERNANDES SIQUEIRA
(~47 year old Brazilian national)
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2024
MRS KIRSTY ANN WILKINS
(~54 year old British national)
SETON HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2024

Connections

(Shared officers)
  • MR. MORTEN SCHOTT KNUDSEN
  • MR. IVAN FERNANDES SIQUEIRA
  • MR MATTHEW ROBERT GALVANONI
  • MR NICHOLAS JOHN ROBINSON
  • MR. IVAN FERNANDES SIQUEIRA
BAKEWELL FOODS LIMITED
  • MR. MORTEN SCHOTT KNUDSEN
  • MR. MORTEN SCHOTT KNUDSEN
  • MR. IVAN FERNANDES SIQUEIRA
CONSUMER FOODS VAN SALES LIMITED
  • MR MATTHEW ROBERT GALVANONI
  • MR NICHOLAS JOHN ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROLLOVER LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6DA.

Map of ROLLOVER LIMITED at local scale
Map of ROLLOVER LIMITED at local scale
Map of ROLLOVER LIMITED at district scale
Map of ROLLOVER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6DA

Other companies with registered offices in CV34 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)