ROLLO HOMES NUMBER ONE LTD
BRISTOL

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Company number 10118014
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from Unit 5 5 Victoria Square Bedminster Bristol BS3 4AN United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 9 May 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ROLLO HOMES NUMBER ONE LTD are www.rollohomesnumberone.co.uk, and www.rollo-homes-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Rollo Homes Number One Ltd is a Private Limited Company. The company registration number is 10118014. Rollo Homes Number One Ltd has been working since 11 April 2016. The present status of the company is Active. The registered address of Rollo Homes Number One Ltd is Bath House 6 8 Bath Street Bristol Bs1 6hl. . DAVIS, Shaun Thomas is a Director of the company. O'BRIEN, Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DAVIS, Shaun Thomas
Appointed Date: 11 April 2016
63 years old

Director
O'BRIEN, Paul
Appointed Date: 11 April 2016
59 years old

Persons With Significant Control

Mr Paul O'Brien
Notified on: 10 April 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROLLO HOMES NUMBER ONE LTD Events

10 May 2017
Confirmation statement made on 10 April 2017 with updates
09 May 2017
Registered office address changed from Unit 5 5 Victoria Square Bedminster Bristol BS3 4AN United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 9 May 2017
29 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

25 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 150

27 Jun 2016
Registration of charge 101180140001, created on 16 June 2016
24 Jun 2016
Registration of charge 101180140002, created on 16 June 2016
11 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-11
  • GBP 100

ROLLO HOMES NUMBER ONE LTD Charges

16 June 2016
Charge code 1011 8014 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Maroon Properties Limited
Description: F/H land on the south side of malago road bedminster…
16 June 2016
Charge code 1011 8014 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Seamus Earraghaidheal O'baoighill
Description: The freehold land on the south side of malago road…