This company is commonly known as Rolleston Investments Limited. The company was founded 51 years ago and was given the registration number 01104686. The firm's registered office is in BURTON-ON-TRENT. You can find them at 61a Beacon Road, Rolleston-on-dove, Burton-on-trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROLLESTON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01104686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1973 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61a Beacon Road, Rolleston-on-dove, Burton-on-trent, Staffordshire, England, DE13 9EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield Motor Company, Beacon Road, Rolleston On Dove, Burton On Trent, United Kingdom, DE13 9EG | Secretary | 11 July 2008 | Active |
| 2, Sunningdale Road, Coalville, England, LE67 4DS | Director | 14 July 2001 | Active |
| 61a, Beacon Road, Rolleston-On-Dove, Burton-On-Trent, England, DE13 9EG | Director | 14 October 2021 | Active |
| 1 Bretby Lane, Bretby, Burton On Trent, DE15 0QL | Director | - | Active |
| 81 Ashby Road, Woodville, Swadlincote, DE11 7BZ | Secretary | - | Active |
| 81 Ashby Road, Woodville, Swadlincote, DE11 7BZ | Director | - | Active |
| 113 Moira Road, Woodville, Swadlincote, DE11 8DH | Director | 01 November 1994 | Active |
| 1 Bretby Lane, Bretby, Burton On Trent, DE15 0QL | Director | - | Active |
| Mr Jonathan David Yates | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61a, Beacon Road, Burton-On-Trent, England, DE13 9EG |
| Nature of control | : |
|
| Kenneth George Yates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highfield Motor Company, Beacon Road, Burton On Trent, United Kingdom, DE13 9EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-12 | Capital | Capital name of class of shares. | Download |
| 2018-11-12 | Change of constitution | Statement of companys objects. | Download |
| 2018-11-12 | Resolution | Resolution. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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