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Nom

Rollits Company Secretaries Limited
Adresse
Citadel House
58 High Street
Hull
HU1 1QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03841539 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Field, Charles Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Flanagan, John Paul Status: Active Notified: 26/09/2019 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Trynka, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (25)

    Source: Companies House
    Benson, Alison Louise Hull, England Status: Active Notified: 01/05/2022 Date of Birth: 03/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Benton, Keith James Hull, England Status: Active Notified: 20/01/2000 Date of Birth: 02/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Clarkson, Elizabeth Jade Rachel Hull, England Status: Active Notified: 01/05/2022 Date of Birth: 08/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Drinkall, Christopher John Hull, England Status: Active Notified: 01/05/2014 Date of Birth: 02/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Field, Charles Richard Hull, England Status: Active Notified: 21/12/1999 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, John Paul Hull, England Status: Active Notified: 01/05/2014 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Franklin, Neil Richard Hull, England Status: Active Notified: 20/01/2000 Date of Birth: 05/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gilbert, Ralph Nevil Hull, England Status: Active Notified: 20/01/2000 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Emma Claire Hull, England Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hardcastle, Caroline Mary Hull, England Status: Active Notified: 15/09/2010 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Heppel, Edward Peter John Merrick Hull, England Status: Active Notified: 01/05/2018 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hextall, David Hull, England Status: Active Notified: 10/09/2007 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kaluluma, Suzgo Monks Cross, York, England Status: Active Notified: 01/05/2022 Date of Birth: 04/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lane, John Richard Hull, England Status: Active Notified: 20/01/2000 Date of Birth: 08/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Maltby-Sinkler, Ruth Gabrielle Wainwright Hull, England Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Morrison, Gerry Linda Hull, England Status: Active Notified: 01/05/2013 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Douglas Robert Hull, England Status: Active Notified: 01/05/2006 Date of Birth: 01/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Peel, James Derek Hull, England Status: Active Notified: 01/05/2019 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wheeldon, Sophie Jade Hull, England Status: Active Notified: 01/05/2023 Date of Birth: 03/1991 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Adams, Sarah Kathryn Hull, England Status: Ceased Notified: 01/05/2022 Ceased: 30/11/2023 Date of Birth: 03/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Coyle, George Edward Hull, England Status: Ceased Notified: 20/01/2000 Ceased: 30/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Crystal, Christopher Rex Hull, England Status: Ceased Notified: 01/05/2012 Ceased: 08/11/2023 Date of Birth: 06/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Dixon, Mark Russell Hull, England Status: Ceased Notified: 01/05/2007 Ceased: 31/10/2023 Date of Birth: 10/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Neadley, Caroline Hull, England Status: Ceased Notified: 01/05/2021 Ceased: 31/03/2024 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Webster, Lynne Monks Cross, York, England Status: Ceased Notified: 01/05/2022 Ceased: 30/06/2024 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British