ROLCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rolco Ltd. The company was founded 4 years ago and was given the registration number 12791208. The firm's registered office is in LIVERPOOL. You can find them at Apartment 2009, 19 Plaza Boulevard, Liverpool, . This company's SIC code is 26520 - Manufacture of watches and clocks.
Company Information
| Name | : | ROLCO LTD |
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| Company Number | : | 12791208 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2020 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26520 - Manufacture of watches and clocks
- 46480 - Wholesale of watches and jewellery
- 47770 - Retail sale of watches and jewellery in specialised stores
- 95250 - Repair of watches, clocks and jewellery
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Office Address & Contact
| Registered Address | : | Apartment 2009, 19 Plaza Boulevard, Liverpool, England, L8 5AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Parliament Street, Liverpool, England, L8 5RN | Director | 15 March 2023 | Active |
| 27, Parliament Street, Liverpool, England, L8 5RN | Director | 04 August 2020 | Active |
| Apt 204, The Studios, 25 Plaza Boulevard, Liverpool, United Kingdom, L8 5RZ | Corporate Director | 04 October 2021 | Active |
People with Significant Control
| Mr Kyle Jennings |
| Notified on | : | 15 March 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27, Parliament Street, Liverpool, England, L8 5RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| 1t Ltd. (As Trustee Of 'R11e14 Trust' - Jersey) |
| Notified on | : | 04 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Apt 204, The Studios, Liverpool, United Kingdom, L8 5RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| R11e14 Trust. |
| Notified on | : | 04 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Apt 204, The Studios, Liverpool, United Kingdom, L8 5RZ |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control as trust
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| Mr Riccardo Marco Rothschild |
| Notified on | : | 04 August 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 2009, 19 Plaza Boulevard, Liverpool, England, L8 5AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)