RFB TRUSTEES SIX LIMITED
HULL ROLCO 221 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1QE

Company number 05182779
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016. The most likely internet sites of RFB TRUSTEES SIX LIMITED are www.rfbtrusteessix.co.uk, and www.rfb-trustees-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Rfb Trustees Six Limited is a Private Limited Company. The company registration number is 05182779. Rfb Trustees Six Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Rfb Trustees Six Limited is Citadel House 58 High Street Hull England Hu1 1qe. . ROLLITS COMPANY SECRETARIES LIMITED is a Secretary of the company. FIELD, Charles Richard is a Director of the company. FRANKLIN, Neil Richard is a Director of the company. LANE, John Richard is a Director of the company. OLIVER, Douglas Robert is a Director of the company. SHARF, Nasim is a Director of the company. TRYNKA, Stephen John is a Director of the company. Director BOWES, Peter Hugh has been resigned. Director BRENNAND, James William has been resigned. Director HARWOOD, Rosalind Jane has been resigned. Director HEDGES, Caroline Peta has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director WATSON, David Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 19 July 2004

Director
FIELD, Charles Richard
Appointed Date: 11 January 2005
63 years old

Director
FRANKLIN, Neil Richard
Appointed Date: 01 May 2007
64 years old

Director
LANE, John Richard
Appointed Date: 11 January 2005
62 years old

Director
OLIVER, Douglas Robert
Appointed Date: 30 January 2012
67 years old

Director
SHARF, Nasim
Appointed Date: 10 March 2015
55 years old

Director
TRYNKA, Stephen John
Appointed Date: 11 January 2005
71 years old

Resigned Directors

Director
BOWES, Peter Hugh
Resigned: 05 April 2005
Appointed Date: 11 January 2005
77 years old

Director
BRENNAND, James William
Resigned: 30 April 2007
Appointed Date: 06 July 2005
83 years old

Director
HARWOOD, Rosalind Jane
Resigned: 31 August 2005
Appointed Date: 11 January 2005
60 years old

Director
HEDGES, Caroline Peta
Resigned: 28 February 2009
Appointed Date: 11 January 2005
67 years old

Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 19 July 2004
26 years old

Director
WATSON, David Andrew
Resigned: 14 September 2008
Appointed Date: 03 September 2007
63 years old

Persons With Significant Control

Mr John Richard Lane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RFB TRUSTEES SIX LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Feb 2016
Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016
15 Feb 2016
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
13 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Nov 2004
Company name changed rolco 221 LIMITED\certificate issued on 08/11/04
19 Jul 2004
Incorporation