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ROLLA DISTRIBUTION SYSTEMS LIMITED

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

This company is commonly known as Rolla Distribution Systems Limited. The company was founded 48 years ago and was given the registration number 01230952. The firm's registered office is in BRIGHOUSE. You can find them at Atlas Mill Road, , Brighouse, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROLLA DISTRIBUTION SYSTEMS LIMITED
Company Number:01230952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1975
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Atlas Mill Road, Brighouse, West Yorkshire, HD6 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Mill Road, Brighouse, United Kingdom, HD6 1ES

Director09 August 2019Active
25 Upper Park, Berry Brow, Huddersfield, HD4 6TR

Secretary-Active
25 Upper Park, Berry Brow, Huddersfield, HD4 6TR

Director-Active
25 Upper Park, Berry Brow, Huddersfield, HD4 6TR

Director-Active
6 Park View, Binns Lane Holmfirth, Huddersfield, HD7 1BL

Director-Active

People with Significant Control

Mrs Diane Elizabeth Roe
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Atlas Mill Road, Brighouse, HD6 1ES
Nature of control:
  • Significant influence or control
Mr George Roger Roe
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Atlas Mill Road, Brighouse, HD6 1ES
Nature of control:
  • Significant influence or control
Rolla Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rolla Limited, Atlas Mill Road, Brighouse, England, HD6 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination secretary company with name termination date.

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2019-08-22Officers

Appoint person director company with name date.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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