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A.E. ROLLIN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Rollin & Sons Limited. The company was founded 21 years ago and was given the registration number 04684323. The firm's registered office is in SOUTH GLOUSTERSHIRE. You can find them at 49 Nicholls Lane, Winterbourne, Bristol, South Gloustershire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A.E. ROLLIN & SONS LIMITED
Company Number:04684323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:49 Nicholls Lane, Winterbourne, Bristol, South Gloustershire, BS36 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Nicholls Lane, Winterbourne, Bristol, BS36 1NG

Secretary15 February 2012Active
146 Park Lane, Frampton Cotterell, Bristol, BS36 2ER

Director03 March 2003Active
55 Stone Lane, Winterbourne Down, Bristol, BS36 1DH

Director03 March 2003Active
49, Nicholls Lane, Winterbourne, Bristol, BS36 1NG

Director15 February 2012Active
49 Nicholls Lane, Winterbourne, Bristol, BS36 1NG

Secretary03 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 March 2003Active
49 Nicholls Lane, Winterbourne, Bristol, BS36 1NG

Director03 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 March 2003Active

People with Significant Control

Mr Robert Michael Rollin
Notified on:25 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:49 Nicholls Lane, Winterbourne, South Gloustershire, BS36 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Rollin
Notified on:25 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:49 Nicholls Lane, Winterbourne, South Gloustershire, BS36 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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