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ROLLITS NOMINEES LIMITED - Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom
Company Information
- Company registration number
- 02963747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citadel House
- 58 High Street
- Hull
- HU1 1QE
- England Citadel House, 58 High Street, Hull, HU1 1QE, England UK
Management
- Managing Directors
- BENTON, Keith James
- CRYSTAL, Christopher Rex
- DIGWOOD, Andrew James
- DIXON, Mark Russell
- DRINKALL, Christopher John
- FIELD, Charles Richard
- FLANAGAN, John Paul
- FRANKLIN, Neil Richard
- GILBERT, Ralph Nevil
- HARDCASTLE, Caroline Mary
- HEPPEL, Edward Peter John Merrick
- HEXTALL, David
- JENNESON, Edward Charles
- LANE, John Richard
- MORRISON, Gerry Linda
- NEADLEY, Caroline
- OLIVER, Douglas Robert
- PEEL, James Derek
- SEWELL, Jennifer Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-31
- Age Of Company 1994-08-31 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Charles Richard Field
- -
- Mr Ralph Nevil Gilbert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RF&B NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
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ROLLITS NOMINEES LIMITED Company Description
- ROLLITS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02963747. Its current trading status is "live". It was registered 1994-08-31. It was previously called RF&B NOMINEES LIMITED. It has declared SIC or NACE codes as "96090". It has 19 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Citadel House .
Get ROLLITS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rollits Nominees Limited - Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom
- 1994-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-20) - CH01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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accounts-with-accounts-type-dormant (2021-07-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-updates (2020-09-08) - CS01
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notification-of-a-person-with-significant-control (2020-09-08) - PSC01
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change-person-director-company-with-change-date (2020-09-08) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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change-person-director-company-with-change-date (2019-02-26) - CH01
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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accounts-with-accounts-type-dormant (2019-06-07) - AA
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change-person-director-company-with-change-date (2019-07-19) - CH01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-12) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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change-person-director-company-with-change-date (2018-03-02) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-dormant (2017-12-15) - AA
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change-person-director-company-with-change-date (2017-09-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-05) - AA
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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termination-director-company-with-name (2012-08-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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accounts-with-accounts-type-dormant (2011-08-19) - AA
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change-person-director-company-with-change-date (2011-03-07) - CH01
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termination-director-company-with-name (2011-03-07) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-10) - CH01
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-dormant (2009-09-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-10-02) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-09-16) - 363a
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legacy (2008-09-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288c
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legacy (2007-09-04) - 363a
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legacy (2007-05-15) - 288b
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-dormant (2007-10-23) - AA
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legacy (2007-05-15) - 288a
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legacy (2007-01-27) - 288b
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legacy (2007-03-19) - 288b
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legacy (2007-02-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-21) - AA
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legacy (2006-09-18) - 363s
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legacy (2006-08-11) - 288b
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legacy (2006-07-03) - 288a
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legacy (2006-06-30) - 288b
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accounts-with-accounts-type-dormant (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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legacy (2005-09-20) - 288b
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legacy (2005-06-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-15) - 288b
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legacy (2004-05-20) - 288b
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legacy (2004-08-20) - 288c
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-full (2004-11-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-09-08) - 363s
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legacy (2003-05-08) - 288b
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-02-28) - 288b
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legacy (2002-06-05) - 288a
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legacy (2002-07-08) - 288b
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legacy (2002-08-27) - 288c
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-09-12) - 363s
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legacy (2002-10-28) - 288c
-
legacy (2002-11-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288a
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legacy (2001-05-29) - 288b
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legacy (2001-09-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 288b
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legacy (2000-11-07) - 288b
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-09-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-04) - 288a
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legacy (1999-09-10) - 363s
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accounts-with-accounts-type-full (1999-09-23) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 363s
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accounts-with-accounts-type-full (1998-09-15) - AA
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-05-10) - 288b
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accounts-with-accounts-type-full (1998-02-25) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-02-05) - MEM/ARTS
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accounts-with-accounts-type-full (1997-03-04) - AA
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legacy (1997-05-07) - 288b
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legacy (1997-10-03) - 288a
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legacy (1997-10-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-24) - 288
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accounts-with-accounts-type-full (1996-02-20) - AA
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resolution (1996-06-24) - RESOLUTIONS
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memorandum-articles (1996-06-24) - MEM/ARTS
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legacy (1996-09-24) - 363s
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certificate-change-of-name-company (1996-11-27) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-02-14) - 288
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-09-14) - 363s
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legacy (1995-10-12) - 288
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legacy (1995-02-05) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-08-31) - NEWINC