ROLLITS COMPANY SECRETARIES YORK LIMITED - YORK


Company Profile Company Filings

Overview

ROLLITS COMPANY SECRETARIES YORK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ROLLITS COMPANY SECRETARIES YORK LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934287. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ROLLITS COMPANY SECRETARIES YORK LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support 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

FORSYTH HOUSE ALPHA COURT
YORK
YO32 9WN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON LOUISE BENSON Mar 1974 British Director 2022-05-01 CURRENT
SUZGO KALULUMA Apr 1984 British Director 2022-05-01 CURRENT
ELIZABETH JADE RACHEL CLARKSON Aug 1990 British Director 2022-05-01 CURRENT
MR CHRISTOPHER JOHN DRINKALL Feb 1980 British Director 2014-05-01 CURRENT
MR CHARLES RICHARD FIELD Sep 1962 British Director 2000-05-08 CURRENT
MR JOHN PAUL FLANAGAN Jan 1980 British Director 2014-05-01 CURRENT
MR NEIL RICHARD FRANKLIN May 1961 British Director 2000-05-08 CURRENT
MR RALPH NEVIL GILBERT Oct 1965 British Director 2000-05-08 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 2000-05-08 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
MR KEITH JAMES BENTON Feb 1967 British Director 2000-05-08 CURRENT
JOCELYN DENTON Aug 1958 British Director 2001-01-01 UNTIL 2006-07-31 RESIGNED
MR MARK RUSSELL DIXON Oct 1972 British Director 2007-05-01 UNTIL 2023-10-31 RESIGNED
MR ANDREW JAMES DIGWOOD Feb 1976 British Director 2012-05-01 UNTIL 2022-05-31 RESIGNED
THOMAS ANTHONY FARRINGTON Sep 1964 British Director 2000-05-08 UNTIL 2010-12-17 RESIGNED
MR JOHN CLIFFORD DOWNING Nov 1946 British Director 2010-09-15 UNTIL 2012-04-30 RESIGNED
FIONA HEATHER DRAPER Jul 1963 British Director 2000-05-08 UNTIL 2008-10-22 RESIGNED
JAMES WILLIAM BRENNAND Apr 1942 British Director 2000-05-08 UNTIL 2007-04-30 RESIGNED
ANDREW BLAIKIE COOKE Aug 1946 Director 2000-05-08 UNTIL 2005-04-30 RESIGNED
CHRISTOPHER PATRICK DAWSON British Director 2000-05-08 UNTIL 2005-04-30 RESIGNED
MR CHRISTOPHER REX CRYSTAL Jun 1976 British Director 2012-05-01 UNTIL 2023-11-08 RESIGNED
MR GLENN ROBERT CRAFT Aug 1955 British Director 2000-05-08 UNTIL 2021-04-30 RESIGNED
MR JOHN CLIFFORD DOWNING Nov 1946 British Director 2000-05-08 UNTIL 2002-04-30 RESIGNED
MR GEORGE EDWARD COYLE Dec 1955 British Director 2000-05-08 UNTIL 2021-04-30 RESIGNED
MR RALPH JOHN COYLE Jul 1948 British Director 2002-11-04 UNTIL 2008-07-31 RESIGNED
MR STEPHEN JOHN TRYNKA Dec 1953 British Secretary 2000-05-08 UNTIL 2017-04-30 RESIGNED
MR RICHARD JOHN FROGSON Jun 1966 Director 2008-01-03 UNTIL 2012-09-28 RESIGNED
CLIVE LEONARD GARDNER Sep 1953 British Director 2000-05-08 UNTIL 2006-04-30 RESIGNED
MR JOHN HARTUP Jun 1951 British Director 2000-05-08 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 2000-05-08 UNTIL 2007-09-28 RESIGNED
CAROLINE PETA HEDGES Feb 1958 British Director 2003-01-06 UNTIL 2009-02-28 RESIGNED
DONNA ELIZABETH INGLEBY May 1964 British Director 2010-09-15 UNTIL 2017-06-30 RESIGNED
MR EDWARD CHARLES JENNESON Feb 1980 British Director 2013-05-01 UNTIL 2022-10-31 RESIGNED
MARTYN ROBERT JUSTICE Oct 1957 Director 2000-05-08 UNTIL 2007-09-28 RESIGNED
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2000-02-25 UNTIL 2000-05-08 RESIGNED
PETER HUGH BOWES Mar 1948 British Director 2000-05-08 UNTIL 2004-05-01 RESIGNED
DAVID JOHN BOWES Oct 1950 British Director 2000-05-08 UNTIL 2007-01-19 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 2000-05-08 UNTIL 2021-04-30 RESIGNED
RACHEL JANE KIRK Jan 1968 British Director 2000-05-08 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Flanagan 2019-09-26 1/1980 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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ST PETER'S SCHOOL, YORK YORK Active GROUP 85590 - Other education n.e.c.
BRIDGE CHILD CONTACT CENTRE BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EDUKOS TRUST SWANLAND Active FULL 85200 - Primary education
LCF LAW LIMITED BRADFORD Active TOTAL EXEMPTION FULL 69102 - Solicitors
WILKIN CHAPMAN LLP GRIMSBY ENGLAND Active GROUP None Supplied
ROLLITS LIMITED LIABILITY PARTNERSHIP HULL ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

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

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