ROLLS BROTHERS WINDOWS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 2NY

Company number 02577704
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 16 WESTGATE, FAREHAM, HAMPSHIRE, PO14 2NY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Appointment of Mrs Samantha Jane Rolls as a director on 5 September 2016. The most likely internet sites of ROLLS BROTHERS WINDOWS LIMITED are www.rollsbrotherswindows.co.uk, and www.rolls-brothers-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Portsmouth & Southsea Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 6 miles; to Fratton Rail Station is 6.3 miles; to Cosham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolls Brothers Windows Limited is a Private Limited Company. The company registration number is 02577704. Rolls Brothers Windows Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Rolls Brothers Windows Limited is 16 Westgate Fareham Hampshire Po14 2ny. . ROLLS, Philip Adrian is a Secretary of the company. ROLLS, Darren Richard is a Director of the company. ROLLS, Lisa Jane is a Director of the company. ROLLS, Philip Adrian is a Director of the company. ROLLS, Samantha Jane is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROLLS, Philip Adrian
Appointed Date: 28 January 1991
Director
ROLLS, Darren Richard
Appointed Date: 28 January 1991
64 years old
Director
ROLLS, Lisa Jane
Appointed Date: 05 September 2016
60 years old
Director
ROLLS, Philip Adrian
Appointed Date: 28 January 1991
60 years old
Director
ROLLS, Samantha Jane
Appointed Date: 05 September 2016
58 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Mr Darren Richard Rolls
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Philip Adrian Rolls
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ROLLS BROTHERS WINDOWS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Nov 2016
Total exemption full accounts made up to 29 February 2016
08 Sep 2016
Appointment of Mrs Samantha Jane Rolls as a director on 5 September 2016
08 Sep 2016
Appointment of Mrs Lisa Jane Rolls as a director on 5 September 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 59 more events
17 Feb 1992
Return made up to 28/01/92; full list of members
21 Feb 1991
Accounting reference date notified as 28/02
04 Feb 1991
Director resigned;new director appointed
04 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1991
Incorporation

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