ROLLFIELDS LIMITED
EASTFIELD HOUSE FARM FEN LANE, NORTH THORESBY, GRIMSBY DN36 5QU- Active
- Private Limited Company
- Company No. 05610621
- Last Updated: 01 Mar 2024
Company Profile
ROLLFIELDS LIMITED was incorporated on Wednesday, November 2, 2005 as a Private Limited Company with registered address in GRIMSBY. ROLLFIELDS LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 19 years and 12 days.
| Name | ROLLFIELDS LIMITED |
|---|---|
| Company number | 05610621 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTFIELD HOUSE FARM FEN LANE NORTH THORESBY GRIMSBY DN36 5QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Robert Casswell Nationality: British |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Robert Casswell Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Frank Roy Casswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Casswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROLLFIELDS LIMITED | 02 Nov 2005 |