ROLLITS COMPANY SECRETARIES YORK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rollits Company Secretaries York Limited. The company was founded 24 years ago and was given the registration number 03934287. The firm's registered office is in YORK. You can find them at Forsyth House Alpha Court, Monks Cross, York, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ROLLITS COMPANY SECRETARIES YORK LIMITED |
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| Company Number | : | 03934287 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 2000 |
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| Industry Codes | : | - 74990 - Non-trading company
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Forsyth House Alpha Court, Monks Cross, York, England, YO32 9WN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Rollits Limited Liability Partnership |
| Notified on | : | 10 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Citadel House, 58 High Street, Hull, England, HU1 1QE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Paul Flanagan |
| Notified on | : | 26 September 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Citadel House, 58 High Street, Hull, England, HU1 1QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Richard Field |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Citadel House, 58 High Street, Hull, England, HU1 1QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen John Trynka |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Citadel House, 58 High Street, Hull, England, HU1 1QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)