ROLYAT PROPERTIES (SP) LIMITED
LIVERPOOL

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Company number 07271187
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 . The most likely internet sites of ROLYAT PROPERTIES (SP) LIMITED are www.rolyatpropertiessp.co.uk, and www.rolyat-properties-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolyat Properties Sp Limited is a Private Limited Company. The company registration number is 07271187. Rolyat Properties Sp Limited has been working since 02 June 2010. The present status of the company is Active. The registered address of Rolyat Properties Sp Limited is Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. . TAYLOR, June Anne is a Director of the company. TAYLOR, Stuart Stephen is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
TAYLOR, June Anne
Appointed Date: 02 June 2010
67 years old
Director
TAYLOR, Stuart Stephen
Appointed Date: 02 June 2010
68 years old

Persons With Significant Control

Mrs June Anne Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Stephen Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLYAT PROPERTIES (SP) LIMITED Events

30 May 2017
Confirmation statement made on 30 May 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 7 more events
24 Nov 2011
Total exemption small company accounts made up to 30 June 2011
15 Jun 2011
Annual return made up to 2 June 2011 with full list of shareholders
09 Jun 2011
Registered office address changed from Knb House 7 Rodney Street Liverpool L1 9HZ United Kingdom on 9 June 2011
25 Jun 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2010
Incorporation

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