ROLLITS NOMINEES LIMITED - HULL


Company Profile Company Filings

Overview

ROLLITS NOMINEES LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
ROLLITS NOMINEES LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963747. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ROLLITS NOMINEES LIMITED - HULL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CITADEL HOUSE
HULL
HU1 1QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JAMES BENTON Feb 1967 British Director 1999-07-22 CURRENT
ELIZABETH JADE RACHEL CLARKSON Aug 1990 British Director 2022-05-01 CURRENT
MR CHARLES RICHARD FIELD Sep 1962 British Director 1995-02-01 CURRENT
MR CHRISTOPHER JOHN DRINKALL Feb 1980 British Director 2014-05-01 CURRENT
MR JOHN PAUL FLANAGAN Jan 1980 British Director 2014-05-01 CURRENT
MR NEIL RICHARD FRANKLIN May 1961 British Director 1996-06-07 CURRENT
MR RALPH NEVIL GILBERT Oct 1965 British Director 1999-07-22 CURRENT
CAROLINE MARY HARDCASTLE Oct 1974 British Director 2010-09-15 CURRENT
MR EDWARD PETER JOHN MERRICK HEPPEL Jun 1981 British Director 2018-05-01 CURRENT
MR DAVID HEXTALL Sep 1973 British Director 2007-09-10 CURRENT
MR JOHN RICHARD LANE Aug 1963 British Director 1995-02-01 CURRENT
MRS GERRY LINDA MORRISON Apr 1979 British Director 2013-05-01 CURRENT
MRS CAROLINE NEADLEY Mar 1980 British Director 2021-05-01 CURRENT
MR DOUGLAS ROBERT OLIVER Jan 1958 British Director 2006-05-01 CURRENT
MR JAMES DEREK PEEL Jun 1984 British Director 2019-05-01 CURRENT
LYNNE WEBSTER Nov 1970 British Director 2022-05-01 CURRENT
SOPHIE JADE WHEELDON Mar 1991 British Director 2023-05-01 CURRENT
SUZGO KALULUMA Apr 1984 British Director 2022-05-01 CURRENT
MS ALISON LOUISE BENSON Mar 1974 British Director 2022-05-01 CURRENT
CHRISTOPHER PATRICK DAWSON British Director 1995-02-01 UNTIL 2005-04-30 RESIGNED
ROBERT HENRY CRAFT Apr 1932 British Director 1996-06-07 UNTIL 1997-04-30 RESIGNED
MR CHRISTOPHER REX CRYSTAL Jun 1976 British Director 2012-05-01 UNTIL 2023-11-08 RESIGNED
MR JOHN CLIFFORD DOWNING Nov 1946 British Director 2010-09-15 UNTIL 2012-04-30 RESIGNED
MR MARK RUSSELL DIXON Oct 1972 British Director 2007-05-01 UNTIL 2023-10-31 RESIGNED
JOCELYN DENTON Aug 1958 British Director 2001-01-01 UNTIL 2006-07-31 RESIGNED
JAMES WILLIAM BRENNAND Apr 1942 British Director 1994-08-31 UNTIL 2007-04-30 RESIGNED
DONNA ELIZABETH INGLEBY May 1964 British Director 2010-09-15 UNTIL 2017-06-30 RESIGNED
MR GLENN ROBERT CRAFT Aug 1955 British Director 1996-06-07 UNTIL 2021-04-30 RESIGNED
MR ANDREW JAMES DIGWOOD Feb 1976 British Director 2012-05-01 UNTIL 2022-05-31 RESIGNED
MR GEORGE EDWARD COYLE Dec 1955 British Director 1996-06-07 UNTIL 2021-04-30 RESIGNED
MR RALPH JOHN COYLE Jul 1948 British Director 2002-11-04 UNTIL 2008-07-31 RESIGNED
PETER HUGH BOWES Mar 1948 British Secretary 1995-10-05 UNTIL 1996-06-07 RESIGNED
MR STEPHEN JOHN TRYNKA Dec 1953 British Secretary 1994-08-31 UNTIL 1995-10-05 RESIGNED
MR STEPHEN JOHN TRYNKA Dec 1953 British Secretary 1996-06-07 UNTIL 2017-04-30 RESIGNED
MR JOHN CLIFFORD DOWNING Nov 1946 British Director 1995-02-01 UNTIL 2002-04-30 RESIGNED
FIONA HEATHER DRAPER Jul 1963 British Director 1996-06-07 UNTIL 2008-10-22 RESIGNED
THOMAS ANTHONY FARRINGTON Sep 1964 British Director 1996-06-07 UNTIL 2010-12-17 RESIGNED
MR RICHARD JOHN FROGSON Jun 1966 Director 2008-01-03 UNTIL 2012-09-28 RESIGNED
CLIVE LEONARD GARDNER Sep 1953 British Director 1995-02-01 UNTIL 2006-04-30 RESIGNED
MR JOHN HARTUP Jun 1951 British Director 1995-02-01 UNTIL 2000-10-31 RESIGNED
ROSALIND JANE HARWOOD May 1965 British Director 2001-01-01 UNTIL 2005-08-31 RESIGNED
STEPHEN ROBERT HAWKINS Aug 1954 Director 1996-06-07 UNTIL 2007-09-28 RESIGNED
CAROLINE PETA HEDGES Feb 1958 British Director 2003-01-06 UNTIL 2009-02-28 RESIGNED
MR EDWARD CHARLES JENNESON Feb 1980 British Director 2013-05-01 UNTIL 2022-10-31 RESIGNED
ANDREW BLAIKIE COOKE Aug 1946 Director 1995-02-01 UNTIL 2005-04-30 RESIGNED
DAVID JOHN BOWES Oct 1950 British Director 1995-02-01 UNTIL 2007-01-19 RESIGNED
PETER HUGH BOWES Mar 1948 British Director 1995-02-01 UNTIL 1996-06-07 RESIGNED
MRS SARAH KATHRYN ADAMS Mar 1988 British Director 2022-05-01 UNTIL 2023-11-30 RESIGNED
CAROL ROSEMARY BONITA BAILEY Aug 1955 British Director 2001-01-01 UNTIL 2007-02-28 RESIGNED
MISS SHERIDAN LESLEY BALL Oct 1955 British Director 1999-07-22 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ralph Nevil Gilbert 2019-10-02 10/1965 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Trynka 2016-04-06 - 2018-05-01 12/1953 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Richard Field 2016-04-06 9/1962 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROLLITS NOMINEES LIMITED 2023-07-13 30-04-2023 £2 equity
Dormant Company Accounts - ROLLITS NOMINEES LIMITED 2022-05-05 30-04-2022 £2 equity
Dormant Company Accounts - ROLLITS NOMINEES LIMITED 2021-07-22 30-04-2021 £2 equity
Dormant Company Accounts - ROLLITS NOMINEES LIMITED 2020-10-20 30-04-2020 £2 equity
Dormant Company Accounts - ROLLITS NOMINEES LIMITED 2019-06-08 30-04-2019 £2 equity
Dormant Company Accounts - ROLLITS NOMINEES LIMITED 2018-10-13 30-04-2018 £2 equity
Dormant Company Accounts - ROLLITS NOMINEES LIMITED 2017-12-16 30-04-2017 £2 equity
Rollits Nominees Limited - Abbreviated accounts 16.1 2016-12-16 30-04-2016 £2 equity
Rollits Nominees Limited - Limited company - abbreviated - 11.9 2015-12-12 30-04-2015 £2 equity
Rollits Nominees Limited - Dormant company accounts 11.6 2014-12-16 30-04-2014 £2 equity

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