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SPAWFORTH ROLINSON HOLDINGS LIMITED

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

This company is commonly known as Spawforth Rolinson Holdings Limited. The company was founded 21 years ago and was given the registration number 04913101. The firm's registered office is in LEEDS. You can find them at Junction 41 Business Court, East Ardsley, Leeds, Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPAWFORTH ROLINSON HOLDINGS LIMITED
Company Number:04913101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Junction 41 Business Court, East Ardsley, Leeds, Yorkshire, WF3 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Secretary04 November 2003Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director04 November 2003Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director25 May 2007Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director04 November 2003Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director04 November 2003Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary26 September 2003Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director25 May 2007Active
Bridgefoot Cottage, Mill Farm Drive, Newmillerdam, Wakefield, WF2 6QP

Director04 November 2003Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Director26 September 2003Active

People with Significant Control

Spawforths Eot Limited
Notified on:27 June 2024
Status:Active
Country of residence:England
Address:Md Law Broom Hall, 8-10 Broomhall Road, Sheffield, England, S10 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Peter Spawforth
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Junction 41 Business Court, Leeds, WF3 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mark Rolinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1995
Nationality:British
Address:Junction 41 Business Court, Leeds, WF3 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Dawn Illsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Junction 41 Business Court, Leeds, WF3 2AB
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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