This company is commonly known as Rolathene Limited. The company was founded 34 years ago and was given the registration number 02399028. The firm's registered office is in CHESHUNT WALTHAM CROSS. You can find them at Springfield House, 99-101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ROLATHENE LIMITED |
|---|---|---|
| Company Number | : | 02399028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Springfield House, 99-101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR | Corporate Secretary | 21 February 2006 | Active |
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | - | Active |
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | 01 June 2016 | Active |
| 28 Park Avenue, Bush Hill Park, Enfield, EN1 2HP | Secretary | - | Active |
| 31-33 Ayot Green, Welwyn, AL6 9AB | Secretary | 02 August 1995 | Active |
| 31-33 Ayot Green, Welwyn, AL6 9AB | Director | - | Active |
| Springfield House, 99-101 Crossbrook Street, Cheshunt Waltham Cross, EN8 8JR | Director | 30 June 2012 | Active |
| Grazebrook, Saint Leonards Road, Nazeing, EN9 2HJ | Director | 21 February 2006 | Active |
| Grazebrook, Saint Leonards Road, Nazeing, EN9 2HJ | Director | 21 February 2003 | Active |
| Mr Alan Jeremy Griffin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Capital | Capital return purchase own shares. | Download |
| 2023-12-21 | Capital | Capital return purchase own shares. | Download |
| 2023-12-21 | Capital | Capital return purchase own shares. | Download |
| 2023-12-14 | Resolution | Resolution. | Download |
| 2023-12-13 | Capital | Capital cancellation shares. | Download |
| 2023-12-13 | Capital | Capital cancellation shares. | Download |
| 2023-12-13 | Capital | Capital cancellation shares. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
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