ROLTON HOLDINGS LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8DN

Company number 08164616
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address THE CHARLES PARKER BUILDING, MIDLAND ROAD, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Auditor's resignation; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ROLTON HOLDINGS LIMITED are www.roltonholdings.co.uk, and www.rolton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolton Holdings Limited is a Private Limited Company. The company registration number is 08164616. Rolton Holdings Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Rolton Holdings Limited is The Charles Parker Building Midland Road Higham Ferrers Northamptonshire Nn10 8dn. . CHISEM, Andrew is a Director of the company. EVANS, Christopher Michael is a Director of the company. ROLTON, David John is a Director of the company. ROLTON, Peter Edwin is a Director of the company. ROSE, Cedric Allan is a Director of the company. WARING, Graham Meers is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHISEM, Andrew
Appointed Date: 18 June 2013
62 years old
Director
EVANS, Christopher Michael
Appointed Date: 18 June 2013
63 years old
Director
ROLTON, David John
Appointed Date: 18 June 2013
75 years old
Director
ROLTON, Peter Edwin
Appointed Date: 28 February 2013
63 years old
Director
ROSE, Cedric Allan
Appointed Date: 28 February 2013
68 years old
Director
WARING, Graham Meers
Appointed Date: 18 June 2013
62 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 28 February 2013
Appointed Date: 01 August 2012
Director
ZANT-BOER, Ian Leslie
Resigned: 28 February 2013
Appointed Date: 01 August 2012
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 28 February 2013
Appointed Date: 01 August 2012

Persons With Significant Control

Mr Cedric Allan Rose
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLTON HOLDINGS LIMITED Events

16 May 2017
Accounts for a small company made up to 30 September 2016
01 Sep 2016
Auditor's resignation
06 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,725
...
... and 14 more events
28 Feb 2013
Termination of appointment of Ian Zant-Boer as a director
28 Feb 2013
Termination of appointment of Emw Secretaries Limited as a secretary
28 Feb 2013
Termination of appointment of Emw Directors Limited as a director
28 Feb 2013
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 28 February 2013
01 Aug 2012
Incorporation

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