Menna Overview
Here’s a quick overview of ROLLITS COMPANY SECRETARIES LIMITED 👀 — a Grimsby based business that started in 1999.
ROLLITS COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No03841539
- Age26 years 10 months Incorporated 14 September 1999
- Officers8
Address
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England
ROLLITS COMPANY SECRETARIES LIMITED is an active company incorporated on 14 September 1999 and based in Grimsby, England. The company was registered 27 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Charles Richard | director | Sep 1962 | 21 Dec 1999 |
| FRANKLIN, Neil Richard | director | May 1961 | 20 Jan 2000 |
| GILBERT, Ralph Nevil | director | Oct 1965 | 20 Jan 2000 |
| GROCOCK, Christopher Richard | director | Oct 1968 | 01 Apr 2025 |
| LANE, John Richard | director | Aug 1963 | 20 Jan 2000 |
| MARSDEN, James Richard | director | Oct 1985 | 01 Apr 2025 |
| SHARF, Nasim | director | Sep 1970 | 01 Apr 2025 |
| SHERBURN, Ian | director | Mar 1969 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilkin Chapman Llp | 01 Apr 2025 | |
| Rollits Limited Liability Partnership | 10 Jul 2024 | |
| Mr John Paul Flanagan | Jan 1980 | 26 Sept 2019 |
| Mr Charles Richard Field | Sep 1962 | 06 Apr 2016 |
| Mr Stephen John Trynka | Dec 1953 | 06 Apr 2016 |
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FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, LANE, John Richard, TRYNKA, Stephen John, BOWES, Peter Hugh, COYLE, George Edward, DOWNING, John Clifford are mutual persons.
FIELD, Charles Richard, FRANKLIN, Neil Richard, GILBERT, Ralph Nevil, GROCOCK, Christopher Richard, LANE, John Richard, MARSDEN, James Richard, SHARF, Nasim, SHERBURN, Ian, TRYNKA, Stephen John, BOWES, Peter Hugh, BRENNAND, James William, COYLE, George Edward, CRYSTAL, Christopher Rex, DIXON, Mark Russell, DRINKALL, Christopher John, FLANAGAN, John Paul are mutual persons.
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FIELD, Charles Richard are mutual persons.
FRANKLIN, Neil Richard are mutual persons.
FRANKLIN, Neil Richard are mutual persons.
GROCOCK, Christopher Richard are mutual persons.
MARSDEN, James Richard are mutual persons.
SHARF, Nasim are mutual persons.
SHERBURN, Ian are mutual persons.
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EVANS, Ruth Amy are mutual persons.
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COOKE, Andrew Blaikie are mutual persons.
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COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COOKE, Andrew Blaikie are mutual persons.
COYLE, Ralph John are mutual persons.
COYLE, Ralph John are mutual persons.
DIXON, Mark Russell are mutual persons.
DOWNING, John Clifford are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
FLANAGAN, John Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROLLITS COMPANY SECRETARIES LIMITED 👀 — a Grimsby based business that started in 1999.