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ROLBEC LIMITED

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

This company is commonly known as Rolbec Limited. The company was founded 20 years ago and was given the registration number 04784919. The firm's registered office is in BOLTON. You can find them at Oaklands House, High Bank Lane Lostock, Bolton, Greater Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROLBEC LIMITED
Company Number:04784919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 June 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Oaklands House, High Bank Lane Lostock, Bolton, Greater Manchester, BL6 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands House, High Bank Lane Lostock, Bolton, BL6 4DT

Secretary29 July 2003Active
Oaklands House, High Bank Lane Lostock, Bolton, BL6 4DT

Director29 July 2003Active
5, Withinlea Close, Westhoughton, Bolton, BL5 3ZH

Director26 May 2009Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary03 June 2003Active
Oakdene 10 Buncer Lane, Blackburn, BB2 6SE

Director29 July 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director03 June 2003Active

People with Significant Control

Mr Paul Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Oaklands House, High Bank Lane Lostock, Bolton, BL6 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Barry Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Oaklands House, High Bank Lane Lostock, Bolton, BL6 4DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type dormant.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type dormant.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-03-05Accounts

Accounts with accounts type dormant.

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2011-06-08Annual return

Annual return company with made up date full list shareholders.

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2011-06-08Address

Change registered office address company with date old address.

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2011-03-15Accounts

Accounts with accounts type dormant.

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2010-06-04Annual return

Annual return company with made up date full list shareholders.

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2010-02-26Accounts

Accounts with accounts type dormant.

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2009-06-04Annual return

Legacy.

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