Company number 07911212
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 19 KIPLING GROVE, SUTTON MANOR, ST. HELENS, MERSEYSIDE, WA9 4BN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of BRIAN ROLLS LTD are www.brianrolls.co.uk, and www.brian-rolls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Brian Rolls Ltd is a Private Limited Company.
The company registration number is 07911212. Brian Rolls Ltd has been working since 16 January 2012.
The present status of the company is Active. The registered address of Brian Rolls Ltd is 19 Kipling Grove Sutton Manor St Helens Merseyside Wa9 4bn. . ROLLS, Brian Barry is a Director of the company. Director CARTER, John has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 16 January 2012
Appointed Date: 16 January 2012
55 years old
Persons With Significant Control
Mr Brian Barry Rolls
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BRIAN ROLLS LTD Events
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 5 April 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
13 Jan 2016
Registered office address changed from 15 Willow Road Haydock St. Helens Merseyside WA11 0PE to 19 Kipling Grove Sutton Manor St. Helens Merseyside WA9 4BN on 13 January 2016
07 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 10 more events
18 Jan 2012
Director's details changed for Mr Brian Barr Barry Rolls on 18 January 2012
18 Jan 2012
Registered office address changed from 34 Bleak Hill Road Eccleston St Helens WA10 4RR United Kingdom on 18 January 2012
18 Jan 2012
Appointment of Mr Brian Barr Barry Rolls as a director
17 Jan 2012
Termination of appointment of John Carter as a director
16 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)