Rollits Company Secretaries York Limited

General information

Name:

Rollits Company Secretaries York Ltd

Office Address:

Forsyth House Alpha Court Monks Cross YO32 9WN York

Number: 03934287

Incorporation date: 2000-02-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rollits Company Secretaries York Limited is located at York at Forsyth House Alpha Court. You can look up this business by the postal code - YO32 9WN. Rollits Company Secretaries York's launching dates back to 2000. This firm is registered under the number 03934287 and company's state is active. It has been already twenty four years from the moment Rollits Company Secretaries York Limited is no longer featured under the name Rfbco 110. The firm's declared SIC number is 74990 - Non-trading company. Its most recent filed accounts documents were submitted for the period up to 2023-04-30 and the most recent confirmation statement was submitted on 2023-02-25.

The knowledge we have detailing this specific company's management shows the existence of eighteen directors: Sophie W., Lynne W., Suzgo K. and 15 other directors have been described below who joined the team on Mon, 1st May 2023, Sun, 1st May 2022 and Wed, 1st May 2019.

  • Previous company's names
  • Rollits Company Secretaries York Limited 2000-03-31
  • Rfbco 110 Limited 2000-02-25

Financial data based on annual reports

Company staff

Sophie W.

Role: Director

Appointed: 01 May 2023

Latest update: 21 April 2024

Lynne W.

Role: Director

Appointed: 01 May 2022

Latest update: 21 April 2024

Suzgo K.

Role: Director

Appointed: 01 May 2022

Latest update: 21 April 2024

Elizabeth C.

Role: Director

Appointed: 01 May 2022

Latest update: 21 April 2024

Alison B.

Role: Director

Appointed: 01 May 2022

Latest update: 21 April 2024

James P.

Role: Director

Appointed: 01 May 2019

Latest update: 21 April 2024

Edward H.

Role: Director

Appointed: 01 May 2018

Latest update: 21 April 2024

Christopher D.

Role: Director

Appointed: 01 May 2014

Latest update: 21 April 2024

John F.

Role: Director

Appointed: 01 May 2014

Latest update: 21 April 2024

Gerry M.

Role: Director

Appointed: 01 May 2013

Latest update: 21 April 2024

Caroline H.

Role: Director

Appointed: 15 September 2010

Latest update: 21 April 2024

David H.

Role: Director

Appointed: 10 September 2007

Latest update: 21 April 2024

Douglas O.

Role: Director

Appointed: 01 May 2006

Latest update: 21 April 2024

Neil F.

Role: Director

Appointed: 08 May 2000

Latest update: 21 April 2024

Ralph G.

Role: Director

Appointed: 08 May 2000

Latest update: 21 April 2024

John L.

Role: Director

Appointed: 08 May 2000

Latest update: 21 April 2024

Keith B.

Role: Director

Appointed: 08 May 2000

Latest update: 21 April 2024

Charles F.

Role: Director

Appointed: 08 May 2000

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John F.
Notified on 26 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen T.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 December 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 November 2016
Annual Accounts 5 October 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 19 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Rowntree Wharf Navigation Road

Post code:

YO1 9WE

City / Town:

York

HQ address,
2014

Address:

Rowntree Wharf Navigation Road

Post code:

YO1 9WE

City / Town:

York

HQ address,
2015

Address:

Rowntree Wharf Navigation Road

Post code:

YO1 9WE

City / Town:

York

HQ address,
2016

Address:

Rowntree Wharf Navigation Road

Post code:

YO1 9WE

City / Town:

York

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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