Rollits Company Secretaries Limited

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Rollits Company Secretaries Limited

03841539•Private Limited With Share Capital

Cartergate House, 26 Chantry Lane, Grimsby, DN312LJ
Website01482323239

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Incorporated

14/09/1999

Company Age

26 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rollits Company Secretaries Limited (03841539) is a private limited with share capital incorporated on 14/09/1999 (26 years old) and registered in grimsby, DN312LJ. The company operates under SIC code 74990 and is classified as Unknown.

Rollits company secretaries limited is a company based out of citadel house 58 high street, hull, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/09/1999
DN312LJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
N
neil richard franklin
director
R
ralph nevil gilbert
director
C
charles richard field
director
J
john richard lane
director
N
nasim sharf
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date21/01/2026
Latest Accounts31/03/2025

Trading Addresses

Wilberforce Court, High Street, Hull, North Humberside, HU11YJ
Cartergate House, 26 Chantry Lane, Grimsby, DN312LJRegistered

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Contact

01482323239
www.rollits.com
Cartergate House, 26 Chantry Lane, Grimsby, DN312LJ