A.E. ROLLIN & SONS LIMITED
SOUTH GLOUSTERSHIRE

Hellopages » Gloucestershire » South Gloucestershire » BS36 1NG
Company number 04684323
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 49 NICHOLLS LANE, WINTERBOURNE, BRISTOL, SOUTH GLOUSTERSHIRE, BS36 1NG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of A.E. ROLLIN & SONS LIMITED are www.aerollinsons.co.uk, and www.a-e-rollin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Keynsham Rail Station is 7.6 miles; to Bath Spa Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Rollin Sons Limited is a Private Limited Company. The company registration number is 04684323. A E Rollin Sons Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of A E Rollin Sons Limited is 49 Nicholls Lane Winterbourne Bristol South Gloustershire Bs36 1ng. . ROLLIN, Robert Michael is a Secretary of the company. ROLLIN, Andrew James is a Director of the company. ROLLIN, Robert Michael is a Director of the company. ROLLIN, Shirley Ann is a Director of the company. Secretary ROLLIN, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROLLIN, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROLLIN, Robert Michael
Appointed Date: 15 February 2012
Director
ROLLIN, Andrew James
Appointed Date: 03 March 2003
63 years old
Director
ROLLIN, Robert Michael
Appointed Date: 03 March 2003
64 years old
Director
ROLLIN, Shirley Ann
Appointed Date: 15 February 2012
89 years old

Resigned Directors

Secretary
ROLLIN, James
Resigned: 15 February 2012
Appointed Date: 03 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
ROLLIN, James
Resigned: 15 February 2012
Appointed Date: 03 March 2003
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Robert Michael Rollin
Notified on: 25 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Rollin
Notified on: 25 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E. ROLLIN & SONS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 36 more events
25 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
New director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
03 Mar 2003
Incorporation

Similar Companies

A.E. ROBB & ASSOCIATES LIMITED A.E. RODDA & SON LIMITED A.E. ROUT & SONS LIMITED A.E. RUSSELL (INSURANCES) LIMITED A.E. SCOTT LIMITED A.E. SECURITIES LIMITED A.E. SERVICES AND SUPPLIES (KEIGHLEY) LIMITED