ROLLITS COMPANY SECRETARIES LIMITED
CITADEL HOUSE, 58 HIGH STREET, HULL HU1 1QE- Active
- Private Limited Company
- Company No. 03841539
- Last Updated: 01 Mar 2024
Company Profile
ROLLITS COMPANY SECRETARIES LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in HULL. ROLLITS COMPANY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 5 months and 9 days.
| Name | ROLLITS COMPANY SECRETARIES LIMITED |
|---|---|
| Company number | 03841539 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITADEL HOUSE 58 HIGH STREET HULL HU1 1QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Paul Flanagan Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Richard Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Trynka Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against ROLLITS COMPANY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | 14 Sep 1999 |