This company is commonly known as Rolfe Investments Ltd. The company was founded 39 years ago and was given the registration number 01834087. The firm's registered office is in LUTON. You can find them at 110 Butterfield, Great Marlings, Luton, Beds. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | ROLFE INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 01834087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL | Director | - | Active |
| 110 Butterfield, Great Marlings, Luton, LU2 8DL | Director | 17 February 2021 | Active |
| 14 Chester Row, London, SW1W | Secretary | 31 August 1999 | Active |
| 22 Belgrave Manor, Woking, GU22 7TW | Secretary | - | Active |
| 10 Lower Road, Breachwood Green, Hitchin, SG4 8NS | Secretary | 13 May 2004 | Active |
| 217 Waverly Road, North Andover, Usa, FOREIGN | Director | - | Active |
| 14 Chester Row, London, SW1W | Director | 31 August 1999 | Active |
| 22 Belgrave Manor, Woking, GU22 7TW | Director | 03 February 1992 | Active |
| Mr Gareth Maurice Lee-Richards | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Capital | Capital cancellation shares. | Download |
| 2022-03-23 | Capital | Capital return purchase own shares. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Capital | Capital allotment shares. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Resolution | Resolution. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Capital | Capital cancellation shares. | Download |
| 2019-04-17 | Capital | Capital return purchase own shares. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.