Rolan Bost Ltd
- Company number
- 09330899
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2014
- Nature of business
- Manufacture of perfumes and toilet preparations
Wholesale of perfume and cosmetics
Registered office
Previous names
- Beauty By Priya Ltd (until 29 Aug 2020)
- Gilderman Ltd (until 27 May 2022)
- Imax Hair Ltd (until 8 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 27 Nov 2014 | 28 Nov 2017 |
| THORNTON, Bryan Anthony | Director | 14 Dec 2017 | 13 Mar 2020 |
| CLARK, Nicholas | Director | 13 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Nov 2017 |
| Cfs Secretaries | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | 13 Mar 2020 |
| Mr Bryan Thornton | Significant Influence Or Control | 14 Dec 2017 | 13 Mar 2020 |
| Mr Nicholas Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | -£80,300 | - |
| 31 Mar 2025 | -£76,781 | - |
| 31 Mar 2024 | -£21,570 | - |
| 31 Mar 2023 | -£3,811 | - |
| 30 Nov 2021 Dormant | £1 | - |
| 30 Nov 2020 Dormant | £1 | - |
| 30 Nov 2019 Dormant | £1 | - |
| 30 Nov 2018 Dormant | £1 | - |
| 30 Nov 2017 Dormant | £1 | - |
| 30 Nov 2016 Dormant | £1 | £1 |
| 30 Nov 2015 Dormant | £1 | £1 |