Roland Europe Group Limited. Head office in Reading. Check Director.

Roland Europe Group Limited, Reading

Roland Europe Group Limited is a private limited company. Located at Hive 2 1530, Arlington Business Park, Theale, Reading RG7 4SA, this 10 years old company was incorporated on 2014-02-20 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
3 directors can be found in this business: Yuichi H. (appointed on 26 April 2023), David V. (appointed on 31 March 2022), Timothy W. (appointed on 07 November 2016).

About
Name: Roland Europe Group Limited
Number: 08904664
Incorporation date: 2014-02-20
End of financial year: 31 December


Address:	Hive 2 1530, Arlington Business Park Theale Reading RG7 4SA
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Roland Corporation

6 April 2016

Address	2036-1 Nakagawa Hosoe-Cho, Kita-Ku, Hamamatsu, Shizuoka 431-1304, Japan
Legal authority	Japanese Company Law
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Roland Europe Group Limited confirmation statement filing is 2024-02-24. The most current one was sent on 2023-02-10. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Roland Corporation who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hosoe-Cho, Kita-Ku, Shizuoka 431-1304.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 10th, May 2023 \| accounts	Free Download (189 pages)
TM01	Director's appointment terminated on 2023/04/26 filed on: 28th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/26. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, April 2023 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, July 2022 \| accounts	Free Download (200 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/31. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/25 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (48 pages)
MR05	All of the property or undertaking has been released from charge 089046640001 filed on: 17th, March 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089046640001, created on 2020/10/23 filed on: 28th, October 2020 \| mortgage	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, July 2020 \| accounts	Free Download (67 pages)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (58 pages)
AD01	Change of registered address from Forum 1 Forum 1, Station Road Theale Reading Berkshire RG7 4RA England on 2019/07/04 to Hive 2 1530, Arlington Business Park Theale Reading Berkshire RG7 4SA filed on: 4th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, September 2018 \| accounts	Free Download (57 pages)
CS01	Confirmation statement with updates 2018/02/19 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
SH01	42039708.00 GBP is the capital in company's statement on 2017/10/31 filed on: 22nd, November 2017 \| capital	Free Download (8 pages)
SH01	41033741.00 GBP is the capital in company's statement on 2017/09/19 filed on: 2nd, October 2017 \| capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (56 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/07. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/07 filed on: 7th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/04 filed on: 7th, November 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/04 filed on: 7th, November 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 28th, October 2016 \| accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
CH03	On 2015/09/30 secretary's details were changed filed on: 16th, March 2016 \| officers	Free Download (1 page)
CH01	On 2015/09/30 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2015/09/30 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2015/01/01. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Atlantic House Imperial Way Reading Berkshire RG2 0TD on 2015/08/18 to Forum 1 Forum 1, Station Road Theale Reading Berkshire RG7 4RA filed on: 18th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	33610631.00 GBP is the capital in company's statement on 2015/03/18 capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 12th, November 2014 \| accounts	Free Download (1 page)
SH01	33610631.00 GBP is the capital in company's statement on 2014/03/28 filed on: 17th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 17th, April 2014 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, February 2014 \| incorporation	Free Download (55 pages)

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