Company number 03052564
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address UNIT 3, BISHOPS FROME TECHNOLOGY PARK, BISHOPS FROME, WORCESTER, ENGLAND, WR6 5AY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
. The most likely internet sites of ROLT MARKETING LIMITED are www.roltmarketing.co.uk, and www.rolt-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Rolt Marketing Limited is a Private Limited Company.
The company registration number is 03052564. Rolt Marketing Limited has been working since 02 May 1995.
The present status of the company is Active. The registered address of Rolt Marketing Limited is Unit 3 Bishops Frome Technology Park Bishops Frome Worcester England Wr6 5ay. . ROLT, Timothy Caswall is a Secretary of the company. ROLT, Richard Caswall is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CUTLER, Elizabeth Ann has been resigned. Director DAVIDSON, Ian George has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 May 1995
Appointed Date: 02 May 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 May 1995
Appointed Date: 02 May 1995
Persons With Significant Control
Mr Richard Caswall Rolt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ROLT MARKETING LIMITED Events
15 May 2017
Confirmation statement made on 2 May 2017 with updates
24 Feb 2017
Total exemption full accounts made up to 31 May 2016
25 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Registered office address changed from Unit 3 Court Farm Industrial Estate Bishops Frome Worcestershire WR6 5AY to Unit 3 Bishops Frome Technology Park Bishops Frome Worcester WR6 5AY on 25 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
09 May 1995
New secretary appointed
09 May 1995
Director resigned;new director appointed
09 May 1995
Secretary resigned;new director appointed
09 May 1995
Registered office changed on 09/05/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 May 1995
Incorporation