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ROLLING CENTRE LIMITED

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

This company is commonly known as Rolling Centre Limited. The company was founded 20 years ago and was given the registration number 05099322. The firm's registered office is in LEEDS. You can find them at Unit 6, Whitehall Cross, Leeds, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:ROLLING CENTRE LIMITED
Company Number:05099322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:Unit 6, Whitehall Cross, Leeds, England, LS12 5XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Whitehall Cross, Leeds, England, LS12 5XE

Director09 April 2020Active
Unit 6, Whitehall Cross, Leeds, England, LS12 5XE

Director08 April 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary08 April 2004Active
Blacup Lodge Upper Blacup, Halifax Road Hightown, Liversedge, WF15 8HL

Secretary31 July 2007Active
240 Spen Lane, Gomersal, BD19 4PJ

Secretary08 April 2004Active
38 Avenue Hill, Leeds, LS8 4EY

Secretary19 September 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director08 April 2004Active
19 Norwood Grove, Birkenshaw, Bradford, BD11 2NP

Director08 April 2004Active
240 Spen Lane, Gomersal, BD19 4PJ

Director08 April 2004Active
Blacup Lodge Upper Blacup, Hightown, Cleckheaton, WF15 8HL

Director08 April 2004Active

People with Significant Control

Mr Simon Paul Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 6, Whitehall Cross, Leeds, England, LS12 5XE
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
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-18Gazette

Gazette filings brought up to date.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Termination secretary company with name termination date.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-10Address

Change registered office address company with date old address new address.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-05-18Address

Move registers to sail company with new address.

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2017-05-18Address

Change sail address company with new address.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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