Company information:
Rollits Company Formations Limited (No: 03864039)
Address: CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE, ENGLAND
Status: Active
Incorporated: 22-Oct-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ALISON LOUISE BENSON ( DOB: Mar-1974 From: May-2022 )
Current Director: KEITH JAMES BENTON ( DOB: Feb-1967 From: Feb-2000 )
Current Director: ELIZABETH JADE RACHEL CLARKSON ( DOB: Aug-1990 From: May-2022 )
Current Director: MARK RUSSELL DIXON ( DOB: Oct-1972 From: May-2007 )
Current Director: CHRISTOPHER JOHN DRINKALL ( DOB: Feb-1980 From: May-2014 )
Current Director: CHARLES RICHARD FIELD ( DOB: Sep-1962 From: Oct-1999 )
Current Director: JOHN PAUL FLANAGAN ( DOB: Jan-1980 From: May-2014 )
Current Director: JOHN PAUL FLANAGAN ( From: May-2014 )
Current Director: JOHN PAUL FLANAGAN ( DOB: Jan-1980 From: May-2014 )
Current Director: NEIL RICHARD FRANKLIN ( DOB: May-1961 From: Feb-2000 )
Current Director: NEIL RICHARD FRANKLIN ( DOB: May-1961 From: Feb-2000 )
Current Director: RALPH NEVIL GILBERT ( DOB: Oct-1965 From: Feb-2000 )
Current Director: EMMA CLAIRE HAMILTON ( DOB: Mar-1984 From: May-2024 )
Current Director: CAROLINE MARY HARDCASTLE ( DOB: Oct-1974 From: Sep-2010 )
Current Director: EDWARD PETER JOHN MERRICK HEPPEL ( DOB: Jun-1981 From: May-2018 )
Current Director: DAVID HEXTALL ( DOB: Sep-1973 From: Sep-2007 )
Current Director: EDWARD CHARLES JENNESON ( DOB: Feb-1980 From: May-2013 )
Current Director: SUZGO KALULUMA ( DOB: Apr-1984 From: May-2022 )
Current Director: JOHN RICHARD LANE ( DOB: Aug-1963 From: Feb-2000 )
Current Director: RUTH GABRIELLE WAINWRIGHT MALTBY-SINKLER ( DOB: Mar-1989 From: May-2024 )
Current Director: GERRY LINDA MORRISON ( DOB: Apr-1979 From: May-2013 )
Current Director: DAVID SAM MYERS ( DOB: Jun-1982 From: May-2016 )
Current Director: DOUGLAS ROBERT OLIVER ( DOB: Jan-1958 From: May-2006 )
Current Director: JAMES DEREK PEEL ( From: May-2019 )
Current Director: JENNIFER HELEN SEWELL ( DOB: Jul-1983 From: May-2018 )
Current Director: LYNNE WEBSTER ( DOB: Nov-1970 From: May-2022 )
Current Director: SOPHIE JADE WHEELDON ( DOB: Mar-1991 From: May-2023 )
Resigned Director: SARAH KATHRYN ADAMS ( DOB: Mar-1988 From: May-2022 To: Nov-2023 )
Resigned Director: CAROL ROSEMARY BONITA BAILEY ( DOB: Aug-1955 From: Jan-2001 To: Feb-2007 )
Resigned Director: SHERIDAN LESLEY BALL ( DOB: Oct-1955 From: Feb-2000 To: Apr-2021 )
Resigned Director: DAVID JOHN BOWES ( From: Feb-2000 To: Jan-2007 )
Resigned Director: PETER HUGH BOWES ( DOB: Mar-1948 From: Feb-2000 To: May-2004 )
Resigned Director: JAMES WILLIAM BRENNAND ( DOB: Apr-1942 From: Feb-2000 To: Apr-2007 )
Resigned Director: ANDREW BLAIKIE COOKE ( DOB: Aug-1946 From: Feb-2000 To: Apr-2005 )
Resigned Director: GEORGE EDWARD COYLE ( DOB: Dec-1955 From: Feb-2000 To: Apr-2021 )
Resigned Director: RALPH JOHN COYLE ( DOB: Jul-1948 From: Nov-2002 To: Jul-2008 )
Resigned Director: GLENN ROBERT CRAFT ( DOB: Aug-1955 From: Feb-2000 To: Apr-2021 )
Resigned Director: CHRISTOPHER REX CRYSTAL ( DOB: Jun-1976 From: May-2012 To: Nov-2023 )
Resigned Director: CHRISTOPHER PATRICK DAWSON ( DOB: Jun-1939 From: Feb-2000 To: Apr-2005 )
Resigned Director: JOCELYN DENTON ( From: Jan-2001 To: Jul-2006 )
Resigned Director: ANDREW JAMES DIGWOOD ( DOB: Feb-1976 From: May-2012 To: May-2022 )
Resigned Director: MARK RUSSELL DIXON ( DOB: Oct-1972 From: May-2007 To: Oct-2023 )
Resigned Director: JOHN CLIFFORD DOWNING ( DOB: Nov-1946 From: Sep-2010 To: Apr-2012 )
Resigned Director: FIONA HEATHER DRAPER ( From: Feb-2000 To: Oct-2008 )
Resigned Director: THOMAS ANTHONY FARRINGTON ( From: Feb-2000 To: Dec-2010 )
Resigned Director: RICHARD JOHN FROGSON ( DOB: Jun-1966 From: Jan-2008 To: Sep-2012 )
Resigned Director: CLIVE LEONARD GARDNER ( From: Feb-2000 To: Apr-2006 )
Resigned Director: JOHN HARTUP ( DOB: Jun-1951 From: Feb-2000 To: Oct-2000 )
Resigned Director: ROSALIND JANE HARWOOD ( From: Jan-2001 To: Aug-2005 )
Resigned Director: STEPHEN ROBERT HAWKINS ( From: Feb-2000 To: Sep-2007 )
Resigned Director: CAROLINE PETA HEDGES ( DOB: Feb-1958 From: Jan-2003 To: Feb-2009 )
Resigned Director: DONNA ELIZABETH INGLEBY ( From: Sep-2010 To: Jun-2017 )
Resigned Director: EDWARD CHARLES JENNESON ( DOB: Feb-1980 From: May-2013 To: Oct-2022 )
Resigned Director: MARTYN ROBERT JUSTICE ( DOB: Oct-1957 From: Feb-2000 To: Sep-2007 )
Resigned Director: RACHEL JANE KIRK ( From: Feb-2000 To: Apr-2003 )
Resigned Director: KATRINA LORRAINE LANE ( DOB: May-1963 From: Feb-2000 To: Apr-2001 )
Resigned Director: STEPHEN HENRY LEEDHAM ( DOB: Sep-1945 From: Feb-2000 To: Apr-2002 )
Resigned Director: PETER WILLIAM MAHARRY ( From: Feb-2000 To: Nov-2001 )
Resigned Director: NEIL MAIDMENT ( From: Feb-2000 To: Sep-2011 )
Resigned Director: GILLIAN ELIZABETH MANN ( From: Feb-2000 To: Apr-2001 )
Resigned Director: PAULINE ANN MOLYNEUX ( DOB: Apr-1946 From: Feb-2000 To: Apr-2002 )
Resigned Director: THOMAS WILLIAM MORRISON ( DOB: Jun-1977 From: Sep-2010 To: Dec-2018 )
Resigned Director: DAVID SAM MYERS ( DOB: Jun-1982 From: May-2016 To: Apr-2019 )
Resigned Director: CAROLINE NEADLEY ( DOB: Mar-1980 From: May-2021 To: Mar-2024 )
Resigned Director: CHRISTOPHER PLATTS ( From: Feb-2000 To: Dec-2011 )
Resigned Director: JOANNE RANDALL ( DOB: Nov-1968 From: May-2002 To: Feb-2007 )
Resigned Director: DANIEL MICHAEL SCANLAN ( From: Feb-2000 To: May-2004 )
Resigned Director: JENNIFER HELEN SEWELL ( DOB: Jul-1983 From: May-2018 To: Dec-2021 )
Resigned Director: NASIM SHARF ( DOB: Sep-1970 From: May-2007 To: Mar-2018 )
Resigned Director: RICHARD IAN STIRK ( From: May-2011 To: Mar-2013 )
Resigned Director: PATRICK FIELD TILL ( From: Feb-2000 To: Dec-2000 )
Resigned Director: STEPHEN JOHN TRYNKA ( DOB: Dec-1953 From: Oct-1999 To: Apr-2017 )
Resigned Director: DAVID ANDREW WATSON ( DOB: Mar-1962 From: Feb-2000 To: Sep-2008 )
Resigned Director: JULIAN NICHOLAS WILD ( DOB: May-1953 From: Sep-2010 To: Aug-2019 )
Resigned Director: STEPHEN LESLIE WRIGHT ( DOB: Apr-1936 From: Feb-2000 To: Apr-2001 )
Resigned Secretary: STEPHEN JOHN TRYNKA ( DOB: Dec-1953 From: Oct-1999 To: Apr-2017 )
Persons of Significant Control:
Mr Charles Richard Field, Citadel House 58 High Street, Hull, HU1 1QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ralph Nevil Gilbert, Citadel House 58 High Street, Hull, HU1 1QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-02)
Mr Stephen John Trynka, Citadel House 58 High Street, Hull, HU1 1QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |