ROLLITS COMPANY SECRETARIES LIMITED

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

This company is commonly known as Rollits Company Secretaries Limited. The company was founded 25 years ago and was given the registration number 03841539. The firm's registered office is in HULL. You can find them at Citadel House, 58 High Street, Hull, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ROLLITS COMPANY SECRETARIES LIMITED
Company Number	:	03841539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 1999
End of financial year	:	30 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Citadel House, 58 High Street, Hull, England, HU1 1QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2022	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	20 January 2000	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2022	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2014	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	21 December 1999	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2014	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	20 January 2000	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	20 January 2000	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	15 September 2010	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2018	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	10 September 2007	Active
Forsyth House, Alpha Court, Monks Cross, York, England, YO32 9WN	Director	01 May 2022	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	20 January 2000	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2013	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2006	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2019	Active
Forsyth House, Alpha Court, Monks Cross, York, England, YO32 9WN	Director	01 May 2022	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2023	Active
64 Plimsoll Way, Hull, HU9 1PR	Secretary	14 September 1999	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Secretary	21 December 1999	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2022	Active
The Coach House, South Back Lane, Stillington, York, YO61 1ND	Director	01 January 2001	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	20 January 2000	Active
2 White House Garth, High Street, North Ferriby, HU14 3FB	Director	20 January 2000	Active
The Rectory, Church Street Amotherby, Malton, YO17 6TN	Director	20 January 2000	Active
Southlands, Skerne, Driffield, YO25 9HT	Director	20 January 2000	Active
51 Harland Way, Cottingham, HU16 5PR	Director	20 January 2000	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	20 January 2000	Active
Greenlands Manor Farm Court, Guiseley, Leeds, LS20 9DT	Director	04 November 2002	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	20 January 2000	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2012	Active
Highcliffe 216 West Ella Road, West Ella, Hull, HU10 7RS	Director	20 January 2000	Active
Games Hope, Foston, YO60 7QG	Director	01 January 2001	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2012	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	01 May 2007	Active

People with Significant Control

Rollits Limited Liability Partnership
Notified on	:	10 July 2024
Status	:	Active
Country of residence	:	England
Address	:	Citadel House, 58 High Street, Hull, England, HU1 1QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Paul Flanagan
Notified on	:	26 September 2019
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	Citadel House, 58 High Street, Hull, England, HU1 1QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Charles Richard Field
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	England
Address	:	Citadel House, 58 High Street, Hull, England, HU1 1QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen John Trynka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	Citadel House, 58 High Street, Hull, England, HU1 1QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ROLLITS COMPANY SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement