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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
History Chart

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