ROLLITS NOMINEES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1QE
Company number 02963747
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Stephen John Trynka as a secretary on 30 April 2017; Termination of appointment of Stephen John Trynka as a director on 30 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ROLLITS NOMINEES LIMITED are www.rollitsnominees.co.uk, and www.rollits-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Rollits Nominees Limited is a Private Limited Company. The company registration number is 02963747. Rollits Nominees Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Rollits Nominees Limited is Citadel House 58 High Street Hull England Hu1 1qe. . BALL, Sheridan Lesley is a Director of the company. BENTON, Keith James is a Director of the company. COYLE, George Edward is a Director of the company. CRAFT, Glenn Robert is a Director of the company. CRYSTAL, Christopher Rex is a Director of the company. DIGWOOD, Andrew James is a Director of the company. DIXON, Mark Russell is a Director of the company. DRINKALL, Christopher John is a Director of the company. FIELD, Charles Richard is a Director of the company. FLANAGAN, John Paul is a Director of the company. FRANKLIN, Neil Richard is a Director of the company. GILBERT, Ralph Nevil is a Director of the company. HARDCASTLE, Caroline Mary is a Director of the company. HEXTALL, David is a Director of the company. INGLEBY, Donna Elizabeth is a Director of the company. JENNESON, Edward Charles is a Director of the company. LANE, John Richard is a Director of the company. MORRISON, Gerry Linda is a Director of the company. MORRISON, Thomas William is a Director of the company. MYERS, David Sam is a Director of the company. OLIVER, Douglas Robert is a Director of the company. SHARF, Nasim is a Director of the company. WILD, Julian Nicholas is a Director of the company. Secretary BOWES, Peter Hugh has been resigned. Secretary TRYNKA, Stephen John has been resigned. Secretary TRYNKA, Stephen John has been resigned. Director BAILEY, Carol Rosemary Bonita has been resigned. Director BOWES, David John has been resigned. Director BOWES, Peter Hugh has been resigned. Director BRENNAND, James William has been resigned. Director COOKE, Andrew Blaikie has been resigned. Director COYLE, Ralph John has been resigned. Director CRAFT, Robert Henry has been resigned. Director DAWSON, Christopher Patrick has been resigned. Director DENTON, Jocelyn has been resigned. Director DOWNING, John Clifford has been resigned. Director DOWNING, John Clifford has been resigned. Director DRAPER, Fiona Heather has been resigned. Director FARRINGTON, Thomas Anthony has been resigned. Director FROGSON, Richard John has been resigned. Director GARDNER, Clive Leonard has been resigned. Director HARTUP, John has been resigned. Director HARWOOD, Rosalind Jane has been resigned. Director HAWKINS, Stephen Robert has been resigned. Director HEDGES, Caroline Peta has been resigned. Director JUSTICE, Martyn Robert has been resigned. Director KIRK, Rachel Jane has been resigned. Director LANE, Katrina Lorraine has been resigned. Director LEEDHAM, Stephen Henry has been resigned. Director MAHARRY, Peter William has been resigned. Director MAIDMENT, Neil has been resigned. Director MANN, Gillian Elizabeth has been resigned. Director MOLYNEUX, Pauline Ann has been resigned. Director PETTIFER, Brian Warren Bowers has been resigned. Director PETTIFER, Veronica Mary has been resigned. Director PLATTS, Christopher has been resigned. Director RANDALL, Joanne has been resigned. Director SCANLAN, Daniel Michael has been resigned. Director STIRK, Richard Ian has been resigned. Director TILL, Patrick Field has been resigned. Director TRYNKA, Stephen John has been resigned. Director WATSON, David Andrew has been resigned. Director WRIGHT, Stephen Leslie has been resigned. The company operates in "Other service activities n.e.c.".


rollits nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BALL, Sheridan Lesley
Appointed Date: 22 July 1999
70 years old
Director
BENTON, Keith James
Appointed Date: 22 July 1999
58 years old
Director
COYLE, George Edward
Appointed Date: 07 June 1996
70 years old
Director
CRAFT, Glenn Robert
Appointed Date: 07 June 1996
70 years old
Director
CRYSTAL, Christopher Rex
Appointed Date: 01 May 2012
49 years old
Director
DIGWOOD, Andrew James
Appointed Date: 01 May 2012
49 years old
Director
DIXON, Mark Russell
Appointed Date: 01 May 2007
53 years old
Director
DRINKALL, Christopher John
Appointed Date: 01 May 2014
45 years old
Director
FIELD, Charles Richard
Appointed Date: 01 February 1995
63 years old
Director
FLANAGAN, John Paul
Appointed Date: 01 May 2014
46 years old
Director
FRANKLIN, Neil Richard
Appointed Date: 07 June 1996
64 years old
Director
GILBERT, Ralph Nevil
Appointed Date: 22 July 1999
60 years old
Director
HARDCASTLE, Caroline Mary
Appointed Date: 15 September 2010
51 years old
Director
HEXTALL, David
Appointed Date: 10 September 2007
52 years old
Director
INGLEBY, Donna Elizabeth
Appointed Date: 15 September 2010
61 years old
Director
JENNESON, Edward Charles
Appointed Date: 01 May 2013
45 years old
Director
LANE, John Richard
Appointed Date: 01 February 1995
62 years old
Director
MORRISON, Gerry Linda
Appointed Date: 01 May 2013
46 years old
Director
MORRISON, Thomas William
Appointed Date: 15 September 2010
48 years old
Director
MYERS, David Sam
Appointed Date: 01 May 2016
43 years old
Director
OLIVER, Douglas Robert
Appointed Date: 01 May 2006
68 years old
Director
SHARF, Nasim
Appointed Date: 01 May 2007
55 years old
Director
WILD, Julian Nicholas
Appointed Date: 15 September 2010
72 years old

Resigned Directors

Secretary
BOWES, Peter Hugh
Resigned: 07 June 1996
Appointed Date: 05 October 1995
Secretary
TRYNKA, Stephen John
Resigned: 30 April 2017
Appointed Date: 07 June 1996
Secretary
TRYNKA, Stephen John
Resigned: 05 October 1995
Appointed Date: 31 August 1994
Director
BAILEY, Carol Rosemary Bonita
Resigned: 28 February 2007
Appointed Date: 01 January 2001
70 years old
Director
BOWES, David John
Resigned: 19 January 2007
Appointed Date: 01 February 1995
75 years old
Director
BOWES, Peter Hugh
Resigned: 07 June 1996
Appointed Date: 01 February 1995
77 years old
Director
BRENNAND, James William
Resigned: 30 April 2007
Appointed Date: 31 August 1994
83 years old
Director
COOKE, Andrew Blaikie
Resigned: 30 April 2005
Appointed Date: 01 February 1995
79 years old
Director
COYLE, Ralph John
Resigned: 31 July 2008
Appointed Date: 04 November 2002
77 years old
Director
CRAFT, Robert Henry
Resigned: 30 April 1997
Appointed Date: 07 June 1996
93 years old
Director
DAWSON, Christopher Patrick
Resigned: 30 April 2005
Appointed Date: 01 February 1995
86 years old
Director
DENTON, Jocelyn
Resigned: 31 July 2006
Appointed Date: 01 January 2001
67 years old
Director
DOWNING, John Clifford
Resigned: 30 April 2012
Appointed Date: 15 September 2010
79 years old
Director
DOWNING, John Clifford
Resigned: 30 April 2002
Appointed Date: 01 February 1995
79 years old
Director
DRAPER, Fiona Heather
Resigned: 22 October 2008
Appointed Date: 07 June 1996
62 years old
Director
FARRINGTON, Thomas Anthony
Resigned: 17 December 2010
Appointed Date: 07 June 1996
61 years old
Director
FROGSON, Richard John
Resigned: 28 September 2012
Appointed Date: 03 January 2008
59 years old
Director
GARDNER, Clive Leonard
Resigned: 30 April 2006
Appointed Date: 01 February 1995
72 years old
Director
HARTUP, John
Resigned: 31 October 2000
Appointed Date: 01 February 1995
74 years old
Director
HARWOOD, Rosalind Jane
Resigned: 31 August 2005
Appointed Date: 01 January 2001
60 years old
Director
HAWKINS, Stephen Robert
Resigned: 28 September 2007
Appointed Date: 07 June 1996
71 years old
Director
HEDGES, Caroline Peta
Resigned: 28 February 2009
Appointed Date: 06 January 2003
67 years old
Director
JUSTICE, Martyn Robert
Resigned: 28 September 2007
Appointed Date: 07 June 1996
68 years old
Director
KIRK, Rachel Jane
Resigned: 30 April 2003
Appointed Date: 22 July 1999
58 years old
Director
LANE, Katrina Lorraine
Resigned: 30 April 2001
Appointed Date: 01 February 1995
62 years old
Director
LEEDHAM, Stephen Henry
Resigned: 05 April 2002
Appointed Date: 01 February 1995
80 years old
Director
MAHARRY, Peter William
Resigned: 02 November 2001
Appointed Date: 07 June 1996
73 years old
Director
MAIDMENT, Neil
Resigned: 30 September 2011
Appointed Date: 22 July 1999
58 years old
Director
MANN, Gillian Elizabeth
Resigned: 05 April 2001
Appointed Date: 01 February 1995
80 years old
Director
MOLYNEUX, Pauline Ann
Resigned: 30 April 2002
Appointed Date: 07 June 1996
79 years old
Director
PETTIFER, Brian Warren Bowers
Resigned: 30 April 1998
Appointed Date: 07 June 1996
90 years old
Director
PETTIFER, Veronica Mary
Resigned: 30 April 1997
Appointed Date: 07 June 1996
82 years old
Director
PLATTS, Christopher
Resigned: 04 December 2011
Appointed Date: 07 June 1996
67 years old
Director
RANDALL, Joanne
Resigned: 07 February 2007
Appointed Date: 01 May 2002
57 years old
Director
SCANLAN, Daniel Michael
Resigned: 01 May 2004
Appointed Date: 07 June 1996
86 years old
Director
STIRK, Richard Ian
Resigned: 08 March 2013
Appointed Date: 01 May 2011
51 years old
Director
TILL, Patrick Field
Resigned: 01 December 2000
Appointed Date: 01 February 1995
88 years old
Director
TRYNKA, Stephen John
Resigned: 30 April 2017
Appointed Date: 31 August 1994
72 years old
Director
WATSON, David Andrew
Resigned: 14 September 2008
Appointed Date: 01 February 1995
63 years old
Director
WRIGHT, Stephen Leslie
Resigned: 05 April 2001
Appointed Date: 01 February 1995
89 years old

Persons With Significant Control

Mr Charles Richard Field
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Trynka
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLITS NOMINEES LIMITED Events

05 May 2017
Termination of appointment of Stephen John Trynka as a secretary on 30 April 2017
05 May 2017
Termination of appointment of Stephen John Trynka as a director on 30 April 2017
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 May 2016
Appointment of Mr David Sam Myers as a director on 1 May 2016
...
... and 183 more events
07 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1995
Accounting reference date notified as 30/04
31 Aug 1994
Incorporation

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