Rollits Company Secretaries York Limited (registration number 03934287) is a private limited company established on 2000-02-25 originating in England. The company is located at Forsyth House Alpha Court, Monks Cross, York YO32 9WN. Changed on 2000-03-31, the previous name the firm used was Rfbco 110 Limited. Rollits Company Secretaries York Limited is operating under SIC: 74990 which means "non-trading company", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Rollits Company Secretaries York Limited
Number 03934287
Date of Incorporation: Friday 25th February 2000
End of financial year: 30 April
Address: Forsyth House Alpha Court, Monks Cross, York, YO32 9WN
SIC code: 74990 - Non-trading company
82990 - Other business support service activities not elsewhere classified

When it comes to the 19 directors that can be found in the above-mentioned company, we can name: Sophie W. (in the company from 01 May 2023), Alison B. (appointment date: 01 May 2022), Lynne W. (appointed on 01 May 2022). The official register reports 3 persons of significant control, namely: John F. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles F. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - - - -
Total Assets Less Current Liabilities 2 2 2 2 2 - - - - - - -

People with significant control

John F.
26 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Charles F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen T.
6 April 2016 - 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to April 30, 2023
filed on: 12th, July 2023 | accounts
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