N J ROLFE LTD
OLD HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 9BS

Company number 04960985
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address SPENCER HOUSE, CADE STREET, OLD HEATHFIELD, EAST SUSSEX, TN21 9BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of N J ROLFE LTD are www.njrolfe.co.uk, and www.n-j-rolfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.6 miles; to Pevensey Bay Rail Station is 10.6 miles; to Cooden Beach Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N J Rolfe Ltd is a Private Limited Company. The company registration number is 04960985. N J Rolfe Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of N J Rolfe Ltd is Spencer House Cade Street Old Heathfield East Sussex Tn21 9bs. . MANNINGTONS LTD is a Secretary of the company. ROLFE, Nicholas John is a Director of the company. Secretary ROLFE, Sarah Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANNINGTONS LTD
Appointed Date: 16 September 2005
Director
ROLFE, Nicholas John
Appointed Date: 12 November 2003
54 years old

Resigned Directors

Secretary
ROLFE, Sarah Jane
Resigned: 16 September 2005
Appointed Date: 12 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Nicholas John Rolfe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

N J ROLFE LTD Events

21 Dec 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 30 more events
12 Nov 2003
New director appointed
12 Nov 2003
Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

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