ROLEGG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rolegg Limited. The company was founded 62 years ago and was given the registration number 00728672. The firm's registered office is in MARKET HARBOROUGH. You can find them at 21 The Point, Rockingham Road, Market Harborough, Leicestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | ROLEGG LIMITED |
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| Company Number | : | 00728672 |
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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 | : | 03 July 1962 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Meadow View, Stoke Albany Road, Desborough, NN14 2SP | Secretary | - | Active |
| Meadow View, Stoke Albany Road, Desborough, NN14 2SP | Director | 01 March 1996 | Active |
| Woodclose Brampton Wood Lane, Desborough, Kettering, NN14 2SJ | Director | - | Active |
| Woodclose Brampton Wood Lane, Desborough, Kettering, NN14 2SJ | Director | - | Active |
People with Significant Control
| Mrs Rosemary Anne Hornbrook |
| Notified on | : | 25 September 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Address | : | 21 The Point, Market Harborough, LE16 7NU |
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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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| Mr Adrian Alan Bentley |
| Notified on | : | 25 September 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Address | : | 21 The Point, Market Harborough, LE16 7NU |
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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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| Mr Frank Lehmann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1924 |
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| Nationality | : | British |
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| Address | : | 21 The Point, Market Harborough, LE16 7NU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Charlotte Lehmann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1932 |
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| Nationality | : | British |
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| Address | : | 21 The Point, Market Harborough, LE16 7NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
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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 (0 months remaining)