ROLCO 188 LIMITED
HOWDEN

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7DY

Company number 04770987
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address BUTTFIELD, BUTTFIELD ROAD, HOWDEN, EAST YORKSHIRE, DN14 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 547,000 . The most likely internet sites of ROLCO 188 LIMITED are www.rolco188.co.uk, and www.rolco-188.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Goole Rail Station is 2.4 miles; to Rawcliffe Rail Station is 5 miles; to Gilberdyke Rail Station is 5.8 miles; to Thorne North Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolco 188 Limited is a Private Limited Company. The company registration number is 04770987. Rolco 188 Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Rolco 188 Limited is Buttfield Buttfield Road Howden East Yorkshire Dn14 7dy. . AXUP, David Andrew is a Secretary of the company. AXUP, David Andrew is a Director of the company. AXUP, Robert George is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AXUP, David Andrew
Appointed Date: 23 September 2003
Director
AXUP, David Andrew
Appointed Date: 23 September 2003
63 years old
Director
AXUP, Robert George
Appointed Date: 23 September 2003
70 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 20 May 2003
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 20 May 2003
25 years old

Persons With Significant Control

Mr Robert George Axup
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Andrew Axup
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLCO 188 LIMITED Events

30 May 2017
Confirmation statement made on 20 May 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 547,000
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 547,000
...
... and 45 more events
01 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003
£ nc 1000/20000 23/09/03
20 May 2003
Incorporation

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