Rollits Company Secretaries Limited
- Dormant
- Holding
- Active
- 25 years
- Virtual address
- 18 directors
- 3 owners
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on September 14, 1999
34 companies registered at the address, more than 9
18 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45785 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Rollits Company Secretaries Limited is a private limited company registered in England/Wales with the registration number 03841539. The company was founded twenty five years ago on September 14, 1999, and registered at DN31 2LJ, England, Grimsby, Cartergate House, 26 Chantry Lane. The address is probably virtual as thirty four companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has three owners or PSCs, eighteen directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 10
- 75%+
-
Resident of United Kingdom
Started on 2024-07-10
Also participates in 10 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 5 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2019-09-26
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2024-05-01
Also participates in 4 other companies.
Solicitor
Solicitor
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2024-05-01
Also participates in 5 other companies.
Solicitor
Solicitor
-
Individual
- 2 years
- 5
-
Resident of United Kingdom
Started on 2023-05-01
Also participates in 5 other companies.
Solicitor
Solicitor
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
Started on 2022-05-01
Also participates in 6 other companies.
Solicitor
Solicitor
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
Started on 2022-05-01
Also participates in 4 other companies.
Solicitor
Solicitor
See other directors
Last reports
Download the last financial report
The latest financial report submitted twelve months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Cessation of Rollits Limited Liability Partnership as a person with significant control on 2025-04-01Download 1 page pdf report
-
Termination of appointment of Edward Peter John Merrick Heppel as a director on 2025-04-01Download 1 page pdf report
-
Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2025-04-09Download 1 page pdf report
See all events
Rollits Company Secretaries Limited controls
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-05-03
Secretary
Secretary
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-10-10
Secretary
Secretary
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-09-29
Secretary
Secretary
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-04-28
Secretary
Secretary
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-04-28
Secretary
Secretary
FAQ about Rollits Company Secretaries Limited
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