| Company Name | Roland-Marcel Ltd |
|---|---|
| Director | Roland-Marcel Constantin |
| Company Status | Active |
| Company Number | 10250197 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2016(7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Roland-Marcel Constantin |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | England |
| Correspondence Address | 43 Frederick Street Widnes WA8 6PF |
| Director Name | Ms Florina-Lorena Constantin |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 15 June 2017(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 05 February 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 43 Frederick Street Widnes WA8 6PF |
| Director Name | Mrs Cerasela Constantin |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 06 February 2018(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 April 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 43 Frederick Street Widnes WA8 6PF |
| Director Name | Miss Aida-Maria Ionita |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 March 2019(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 June 2022) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 43 Frederick Street Widnes WA8 6PF |
Location
| Registered Address | 43 Frederick Street Widnes WA8 6PF |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Kingsway |
| Built Up Area | Widnes |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 10 February 2021 | Micro company accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
| 25 June 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 14 March 2019 | Appointment of Miss Aida-Maria Ionita as a director on 1 March 2019 (2 pages) |
| 14 March 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 14 March 2019 | Notification of Aida-Maria Ionita as a person with significant control on 1 March 2019 (2 pages) |
| 23 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
| 12 February 2018 | Appointment of Mrs Cerasela Constantin as a director on 6 February 2018 (2 pages) |
| 12 February 2018 | Notification of Cerasela Constantin as a person with significant control on 6 February 2018 (2 pages) |
| 9 February 2018 | Termination of appointment of Florina-Lorena Constantin as a director on 5 February 2018 (1 page) |
| 9 February 2018 | Cessation of Florina-Lorena Constantin as a person with significant control on 5 February 2018 (1 page) |
| 2 November 2017 | Registered office address changed from 54 st. Michaels View Widnes WA8 8GX England to 43 Frederick Street Widnes WA8 6PF on 2 November 2017 (1 page) |
| 2 November 2017 | Change of details for Miss Florina-Lorena Constantin as a person with significant control on 23 October 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Roland-Marcel Constantin on 23 October 2017 (2 pages) |
| 2 November 2017 | Change of details for Miss Florina-Lorena Constantin as a person with significant control on 23 October 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Roland-Marcel Constantin as a person with significant control on 23 October 2017 (2 pages) |
| 2 November 2017 | Registered office address changed from 54 st. Michaels View Widnes WA8 8GX England to 43 Frederick Street Widnes WA8 6PF on 2 November 2017 (1 page) |
| 2 November 2017 | Director's details changed for Mr Roland-Marcel Constantin on 23 October 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Miss Florina-Lorena Constantin on 23 October 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Roland-Marcel Constantin as a person with significant control on 23 October 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Miss Florina-Lorena Constantin on 23 October 2017 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 23 August 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 28 June 2017 | Statement of capital following an allotment of shares on 15 June 2017
|
| 28 June 2017 | Notification of Roland-Marcel Constantin as a person with significant control on 24 June 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Florina-Lorena Constantin as a person with significant control on 15 June 2017 (2 pages) |
| 28 June 2017 | Notification of Florina-Lorena Constantin as a person with significant control on 15 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Miss Florina-Lorena Constantin as a director on 15 June 2017 (2 pages) |
| 28 June 2017 | Notification of Roland-Marcel Constantin as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Statement of capital following an allotment of shares on 15 June 2017
|
| 28 June 2017 | Appointment of Miss Florina-Lorena Constantin as a director on 15 June 2017 (2 pages) |
| 28 June 2017 | Notification of Roland-Marcel Constantin as a person with significant control on 24 June 2016 (2 pages) |
| 28 June 2017 | Notification of Florina-Lorena Constantin as a person with significant control on 28 June 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Mr Roland-Marcel Constantin on 11 May 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Mr Roland-Marcel Constantin on 11 May 2017 (2 pages) |
| 11 May 2017 | Registered office address changed from 64 Foster Street Widnes WA8 6EU England to 54 st. Michaels View Widnes WA8 8GX on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 64 Foster Street Widnes WA8 6EU England to 54 st. Michaels View Widnes WA8 8GX on 11 May 2017 (1 page) |
| 24 June 2016 | Incorporation Statement of capital on 2016-06-24
|
| 24 June 2016 | Incorporation Statement of capital on 2016-06-24
|