Rollits Company Secretaries Limited (registration number 03841539) is a private limited company incorporated on 1999-09-14 originating in England. The enterprise is registered at Citadel House, 58 High Street, Hull HU1 1QE. Changed on 1999-10-11, the previous name the business used was Rfbco 88 Limited. Rollits Company Secretaries Limited operates SIC: 74990 - "non-trading company".

Company details

Name Rollits Company Secretaries Limited
Number 03841539
Date of Incorporation: Tue, 14th Sep 1999
End of financial year: 30 April
Address: Citadel House, 58 High Street, Hull, HU1 1QE
SIC code: 74990 - Non-trading company

When it comes to the 21 directors that can be found in this particular company, we can name: James P. (in the company from 01 May 2019), Jennifer S. (appointment date: 01 May 2018), Edward H. (appointed on 01 May 2018). The official register lists 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
Number Shares Allotted - 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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 30th April 2019
filed on: 7th, June 2019 | accounts
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