Menna Overview
Here’s a quick overview of ROLATHENE LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1989.
ROLATHENE LIMITED
- Company statusactive
- Company No02399028
- Age37 years 1 month Incorporated 28 June 1989
- Officers3
Address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
ROLATHENE LIMITED is an active company incorporated on 28 June 1989 and based in Hoddesdon, Hertfordshire, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 21 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Capital Cancellation Shares
2 Years Ago on 13 Dec 2023
Capital Cancellation Shares
2 Years Ago on 13 Dec 2023
Capital Cancellation Shares
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRINGFIELD SECRETARIES LIMITED | corporate secretary | 21 Feb 2006 | |
| GRIFFIN, Alan Jeremy | director | Jun 1952 | 01 Jan 1970 |
| PARR, Michelle Elaine | director | Aug 1983 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Jeremy Griffin | Jun 1952 | 06 Apr 2016 |
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SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
SPRINGFIELD SECRETARIES LIMITED is a mutual person.
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SPRINGFIELD SECRETARIES LIMITED is a mutual person.
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SPRINGFIELD SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ROLATHENE LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1989.