ROLLITS NOMINEES LIMITED

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

This company is commonly known as Rollits Nominees Limited. The company was founded 30 years ago and was given the registration number 02963747. 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 96090 - Other service activities n.e.c..

Company Information

Name	:	ROLLITS NOMINEES LIMITED
Company Number	:	02963747
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 1994
End of financial year	:	30 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

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	22 July 1999	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	01 February 1995	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	07 June 1996	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	22 July 1999	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	01 February 1995	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
The Rectory, Church Street Amotherby, Malton, YO17 6TN	Secretary	05 October 1995	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Secretary	07 June 1996	Active
Hawthorn House, Brackenwoods, Little Weighton Hull, HU20 3XP	Secretary	31 August 1994	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	22 July 1999	Active
2 White House Garth, High Street, North Ferriby, HU14 3FB	Director	01 February 1995	Active
The Rectory, Church Street Amotherby, Malton, YO17 6TN	Director	01 February 1995	Active
Southlands, Skerne, Driffield, YO25 9HT	Director	31 August 1994	Active
51 Harland Way, Cottingham, HU16 5PR	Director	01 February 1995	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	07 June 1996	Active
Greenlands Manor Farm Court, Guiseley, Leeds, LS20 9DT	Director	04 November 2002	Active
Citadel House, 58 High Street, Hull, England, HU1 1QE	Director	07 June 1996	Active
80a Main Street, Willerby, Hull, HU10 6BZ	Director	07 June 1996	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	01 February 1995	Active
Games Hope, Foston, YO60 7QG	Director	01 January 2001	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 Ralph Nevil Gilbert
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	October 1965
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 NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement