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ROLYS FUDGE PANTRY TOTNES LIMITED

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

This company is commonly known as Rolys Fudge Pantry Totnes Limited. The company was founded 22 years ago and was given the registration number 04472978. The firm's registered office is in PAIGNTON. You can find them at The Office, 4 Higher Yalberton Road, Paignton, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:ROLYS FUDGE PANTRY TOTNES LIMITED
Company Number:04472978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:The Office, 4 Higher Yalberton Road, Paignton, England, TQ4 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Newton Road, Torquay, United Kingdom, TQ2 7AQ

Director16 February 2022Active
The Office, 4 Higher Yalberton Road, Paignton, England, TQ4 7PD

Director16 February 2022Active
17 Yeo View, Yeoford, EX17 5HY

Secretary16 October 2007Active
6 Dartside, Totnes, TQ9 5HL

Secretary28 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 June 2002Active
17 Yeo View, Yeoford, EX17 5HY

Director16 October 2007Active
The Office, 4 Higher Yalberton Road, Paignton, England, TQ4 7PD

Director16 October 2007Active
The Office, 4 Higher Yalberton Road, Paignton, England, TQ4 7PD

Director05 December 2016Active
The Office, 4 Higher Yalberton Road, Paignton, England, TQ4 7PD

Director05 December 2016Active
6 Dartside, Totnes, TQ9 5HL

Director28 June 2002Active
6 Dartside, Totnes, TQ9 5HL

Director29 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 June 2002Active

People with Significant Control

Mr Connor Ragus
Notified on:01 April 2022
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:156, Newton Road, Torquay, United Kingdom, TQ2 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nicola Gaden
Notified on:01 April 2022
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:156, Newton Road, Torquay, United Kingdom, TQ2 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:The Office, 4 Higher Yalberton Road, Paignton, England, TQ4 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Address

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

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2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-08-04Accounts

Change account reference date company previous shortened.

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2022-08-04Officers

Termination director company with name termination date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Officers

Change person director company with change date.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Officers

Appoint person director company with name date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-04-15Officers

Change person director company with change date.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Change person director company with change date.

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2019-03-03Accounts

Accounts with accounts type micro entity.

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