Company number 09272362
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 34 SHARPLES GREEN, LUTON, BEDS, LU3 4BB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 October 2015; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of ROLFE & SONS LTD are www.rolfesons.co.uk, and www.rolfe-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Rolfe Sons Ltd is a Private Limited Company.
The company registration number is 09272362. Rolfe Sons Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Rolfe Sons Ltd is 34 Sharples Green Luton Beds Lu3 4bb. . KHALIQ, Ikram is a Director of the company. ROLFE, Steven is a Director of the company. Secretary KHALIQ, Aethsham has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ikram Khaliq
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Rolfe
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROLFE & SONS LTD Events
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Micro company accounts made up to 31 October 2015
23 Jan 2017
Confirmation statement made on 20 October 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
08 Sep 2016
Termination of appointment of Aethsham Khaliq as a secretary on 31 August 2016
...
... and 1 more events
28 May 2016
Administrative restoration application
29 Mar 2016
Final Gazette dissolved via compulsory strike-off
12 Jan 2016
First Gazette notice for compulsory strike-off
11 Feb 2015
Registered office address changed from 39 Sharples Green Sharples Green Luton LU3 4BB United Kingdom to 34 Sharples Green Luton Beds LU3 4BB on 11 February 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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MODEL ARTICLES ‐
Model articles adopted