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 61 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
Company Number	:	00728672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1962
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	21 The Point, Market Harborough, LE16 7NU
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

Mr Adrian Alan Bentley
Notified on	:	25 September 2021
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Address	:	21 The Point, Market Harborough, LE16 7NU
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

Mr Frank Lehmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1924
Nationality	:	British
Address	:	21 The Point, Market Harborough, LE16 7NU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Charlotte Lehmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1932
Nationality	:	British
Address	:	21 The Point, Market Harborough, LE16 7NU
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

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

Date	Category	Description
2024-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-12	Persons with significant control	Change to a person with significant control.	Download
2024-01-12	Persons with significant control	Notification of a person with significant control.	Download
2024-01-12	Persons with significant control	Notification of a person with significant control.	Download
2024-01-12	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-18	Accounts	Accounts with accounts type micro entity.	Download
2023-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-29	Accounts	Accounts with accounts type micro entity.	Download
2022-01-13	Officers	Termination director company with name termination date.	Download
2022-01-13	Confirmation statement	Confirmation statement with updates.	Download
2021-12-30	Accounts	Accounts with accounts type micro entity.	Download
2021-01-30	Accounts	Accounts with accounts type micro entity.	Download
2021-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-30	Accounts	Accounts with accounts type micro entity.	Download
2019-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-31	Accounts	Accounts with accounts type micro entity.	Download
2018-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-04	Accounts	Accounts with accounts type micro entity.	Download
2017-01-15	Confirmation statement	Confirmation statement with updates.	Download
2017-01-08	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-08	Annual return	Annual return company with made up date full list shareholders.	Download
2016-01-05	Accounts	Accounts with accounts type total exemption small.	Download
2015-02-06	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-06	Accounts	Accounts with accounts type total exemption small.	Download