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ROLLITS COMPANY SECRETARIES YORK LIMITED - Forsyth House Alpha Court, Monks Cross, York, YO32 9WN, United Kingdom
Company Information
- Company registration number
- 03934287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forsyth House Alpha Court
- Monks Cross
- York
- YO32 9WN
- England Forsyth House Alpha Court, Monks Cross, York, YO32 9WN, 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
- 2000-02-25
- Age Of Company 2000-02-25 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Charles Richard Field
- -
- Mr John Paul Flanagan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RFBCO 110 LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
✓
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ROLLITS COMPANY SECRETARIES YORK LIMITED Company Description
- ROLLITS COMPANY SECRETARIES YORK LIMITED is a ltd registered in United Kingdom with the Company reg no 03934287. Its current trading status is "live". It was registered 2000-02-25. It was previously called RFBCO 110 LIMITED. It has declared SIC or NACE codes as "74990". It has 19 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Forsyth House Alpha Court .
Get ROLLITS COMPANY SECRETARIES YORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rollits Company Secretaries York Limited - Forsyth House Alpha Court, Monks Cross, York, YO32 9WN, United Kingdom
- 2000-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03934287#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03934287#ADDSLCHUK
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.
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change-person-director-company-with-change-date (2020-09-08) - CH01
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change-to-a-person-with-significant-control (2020-09-08) - PSC04
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confirmation-statement-with-updates (2020-03-04) - CS01
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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 (2019-02-25) - CH01
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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accounts-with-accounts-type-dormant (2019-06-07) - AA
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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
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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
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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accounts-with-accounts-type-dormant (2018-10-12) - AA
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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
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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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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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-sail-address-company-with-old-address-new-address (2016-03-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-director-company-with-name-date (2016-05-11) - 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 (2013-03-07) - AR01
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termination-director-company-with-name (2013-03-14) - TM01
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-28) - TM01
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company-with-name (2012-03-20) - TM01
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-03-04) - AD03
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termination-director-company-with-name (2011-03-04) - TM01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-sail-address-company (2011-03-04) - AD02
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appoint-person-director-company-with-name (2011-09-08) - AP01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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keyboard_arrow_right 2009
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 288a
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legacy (2002-06-05) - 288a
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legacy (2002-08-27) - 288c
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legacy (2000-05-15) - 288a
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legacy (2000-12-06) - 288b
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legacy (2000-11-07) - 288b
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resolution (2000-09-04) - RESOLUTIONS
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legacy (2000-06-09) - 225
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legacy (2000-05-22) - 288b
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legacy (2000-05-15) - 287
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legacy (2000-05-15) - 288b
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legacy (2000-05-15) - 88(2)R
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resolution (2000-05-15) - RESOLUTIONS
