OpenCompanies

Rollits Company Secretaries Limited

Company number
03841539
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1999
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ

Control

NameNature of controlNotifiedCeased
Mr Stephen John Trynka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2018
Mr John Paul Flanagan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Sep 2019 10 Jul 2024
Mr Charles Richard Field Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jul 2024
Rollits Limited Liability Partnership Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2024 1 Apr 2025
Wilkin Chapman Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Apr 2025

Accounts

Year ended Net assets
31 Mar 2025 Dormant £2
30 Apr 2024 Dormant £2
30 Apr 2023 Dormant £2
30 Apr 2022 Dormant £2
30 Apr 2021 Dormant £2
30 Apr 2020 Dormant £2
30 Apr 2019 Dormant £2
30 Apr 2018 Dormant £2
30 Apr 2017 Dormant £2
30 Apr 2016 -
30 Apr 2015 -
30 Apr 2014 Dormant -
30 Apr 2013 Dormant -
30 Apr 2012 -
30 Apr 2011 -
30 Apr 2010 -
30 Apr 2009 -
30 Apr 2008 -
30 Apr 2007 -
30 Apr 2006 -
30 Apr 2005 -
30 Apr 2004 -
30 Apr 2003 -
30 Apr 2002 -
30 Apr 2001 -
30 Apr 2000 -

Connections

Owned by

Rollits Company Secretaries Limited → Wilkin Chapman LLP

Companies at the same address

Data