ROLEGG LIMITED
21 THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH LE16 7NU- Active
- Private Limited Company
- Company No. 00728672
- Last Updated: 01 Mar 2024
Company Profile
ROLEGG LIMITED was incorporated on Tuesday, July 3, 1962 as a Private Limited Company with registered address in MARKET HARBOROUGH. ROLEGG LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 62 years 4 months and 6 days.
| Name | ROLEGG LIMITED |
|---|---|
| Company number | 00728672 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LE16 7NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemary Anne Hornbrook Nationality: British |
Dates: Saturday, September 25, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Adrian Alan Bentley Nationality: British |
Dates: Saturday, September 25, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Charlotte Lehmann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Mr Frank Lehmann Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROLEGG LIMITED | 03 Jul 1962 |