ROLLITS COMPANY SECRETARIES YORK LIMITED
YORK RFBCO 110 LIMITED

Hellopages » North Yorkshire » York » YO32 9WN

Company number 03934287
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address FORSYTH HOUSE ALPHA COURT, MONKS CROSS, YORK, ENGLAND, YO32 9WN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Termination of appointment of Stephen John Trynka as a secretary on 30 April 2017; Termination of appointment of Stephen John Trynka as a director on 30 April 2017; Registered office address changed from Rowntree Wharf Navigation Road York YO1 9WE to Forsyth House Alpha Court Monks Cross York YO32 9WN on 14 March 2017. The most likely internet sites of ROLLITS COMPANY SECRETARIES YORK LIMITED are www.rollitscompanysecretariesyork.co.uk, and www.rollits-company-secretaries-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollits Company Secretaries York Limited is a Private Limited Company. The company registration number is 03934287. Rollits Company Secretaries York Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Rollits Company Secretaries York Limited is Forsyth House Alpha Court Monks Cross York England Yo32 9wn. . BALL, Sheridan Lesley is a Director of the company. BENTON, Keith James is a Director of the company. COYLE, George Edward is a Director of the company. CRAFT, Glenn Robert is a Director of the company. CRYSTAL, Christopher Rex is a Director of the company. DIGWOOD, Andrew James is a Director of the company. DIXON, Mark Russell is a Director of the company. DRINKALL, Christopher John is a Director of the company. FIELD, Charles Richard is a Director of the company. FLANAGAN, John Paul is a Director of the company. FRANKLIN, Neil Richard is a Director of the company. GILBERT, Ralph Nevil is a Director of the company. HARDCASTLE, Caroline Mary is a Director of the company. HEXTALL, David is a Director of the company. INGLEBY, Donna Elizabeth is a Director of the company. JENNESON, Edward Charles is a Director of the company. LANE, John Richard is a Director of the company. MORRISON, Gerry Linda is a Director of the company. MORRISON, Thomas William is a Director of the company. MYERS, David Sam is a Director of the company. OLIVER, Douglas Robert is a Director of the company. SHARF, Nasim is a Director of the company. WILD, Julian Nicholas is a Director of the company. Nominee Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Secretary TRYNKA, Stephen John has been resigned. Director BAILEY, Carol Rosemary Bonita has been resigned. Director BOWES, David John has been resigned. Director BOWES, Peter Hugh has been resigned. Director BRENNAND, James William has been resigned. Director COOKE, Andrew Blaikie has been resigned. Director COYLE, Ralph John has been resigned. Director DAWSON, Christopher Patrick has been resigned. Director DENTON, Jocelyn has been resigned. Director DOWNING, John Clifford has been resigned. Director DOWNING, John Clifford has been resigned. Director DRAPER, Fiona Heather has been resigned. Director FARRINGTON, Thomas Anthony has been resigned. Director FROGSON, Richard John has been resigned. Director GARDNER, Clive Leonard has been resigned. Director HARTUP, John has been resigned. Director HARWOOD, Rosalind Jane has been resigned. Director HAWKINS, Stephen Robert has been resigned. Director HEDGES, Caroline Peta has been resigned. Director JUSTICE, Martyn Robert has been resigned. Director KIRK, Rachel Jane has been resigned. Director LANE, Katrina Lorraine has been resigned. Director LEEDHAM, Stephen Henry has been resigned. Director MAHARRY, Peter William has been resigned. Director MAIDMENT, Neil has been resigned. Director MANN, Gillian Elizabeth has been resigned. Director MOLYNEUX, Pauline Ann has been resigned. Director PLATTS, Christopher has been resigned. Director RANDALL, Joanne has been resigned. Nominee Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director SCANLAN, Daniel Michael has been resigned. Director STIRK, Richard Ian has been resigned. Director TILL, Patrick Field has been resigned. Director TRYNKA, Stephen John has been resigned. Director WATSON, David Andrew has been resigned. Director WRIGHT, Stephen Leslie has been resigned. The company operates in "Non-trading company".


rollits company secretaries york Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BALL, Sheridan Lesley
Appointed Date: 08 May 2000
69 years old
Director
BENTON, Keith James
Appointed Date: 08 May 2000
58 years old
Director
COYLE, George Edward
Appointed Date: 08 May 2000
69 years old
Director
CRAFT, Glenn Robert
Appointed Date: 08 May 2000
70 years old
Director
CRYSTAL, Christopher Rex
Appointed Date: 01 May 2012
49 years old
Director
DIGWOOD, Andrew James
Appointed Date: 01 May 2012
49 years old
Director
DIXON, Mark Russell
Appointed Date: 01 May 2007
52 years old
Director
DRINKALL, Christopher John
Appointed Date: 01 May 2014
45 years old
Director
FIELD, Charles Richard
Appointed Date: 08 May 2000
63 years old
Director
FLANAGAN, John Paul
Appointed Date: 01 May 2014
45 years old
Director
FRANKLIN, Neil Richard
Appointed Date: 08 May 2000
64 years old
Director
GILBERT, Ralph Nevil
Appointed Date: 08 May 2000
59 years old
Director
HARDCASTLE, Caroline Mary
Appointed Date: 15 September 2010
50 years old
Director
HEXTALL, David
Appointed Date: 10 September 2007
52 years old
Director
INGLEBY, Donna Elizabeth
Appointed Date: 15 September 2010
61 years old
Director
JENNESON, Edward Charles
Appointed Date: 01 May 2013
45 years old
Director
LANE, John Richard
Appointed Date: 08 May 2000
62 years old
Director
MORRISON, Gerry Linda
Appointed Date: 01 May 2013
46 years old
Director
MORRISON, Thomas William
Appointed Date: 15 September 2010
48 years old
Director
MYERS, David Sam
Appointed Date: 01 May 2016
43 years old
Director
OLIVER, Douglas Robert
Appointed Date: 01 May 2006
67 years old
Director
SHARF, Nasim
Appointed Date: 01 May 2007
55 years old
Director
WILD, Julian Nicholas
Appointed Date: 15 September 2010
72 years old

Resigned Directors

Nominee Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 25 February 2000
Secretary
TRYNKA, Stephen John
Resigned: 30 April 2017
Appointed Date: 08 May 2000
Director
BAILEY, Carol Rosemary Bonita
Resigned: 28 February 2007
Appointed Date: 01 January 2001
70 years old
Director
BOWES, David John
Resigned: 19 January 2007
Appointed Date: 08 May 2000
74 years old
Director
BOWES, Peter Hugh
Resigned: 01 May 2004
Appointed Date: 08 May 2000
77 years old
Director
BRENNAND, James William
Resigned: 30 April 2007
Appointed Date: 08 May 2000
83 years old
Director
COOKE, Andrew Blaikie
Resigned: 30 April 2005
Appointed Date: 08 May 2000
79 years old
Director
COYLE, Ralph John
Resigned: 31 July 2008
Appointed Date: 04 November 2002
77 years old
Director
DAWSON, Christopher Patrick
Resigned: 30 April 2005
Appointed Date: 08 May 2000
86 years old
Director
DENTON, Jocelyn
Resigned: 31 July 2006
Appointed Date: 01 January 2001
67 years old
Director
DOWNING, John Clifford
Resigned: 30 April 2012
Appointed Date: 15 September 2010
78 years old
Director
DOWNING, John Clifford
Resigned: 30 April 2002
Appointed Date: 08 May 2000
78 years old
Director
DRAPER, Fiona Heather
Resigned: 22 October 2008
Appointed Date: 08 May 2000
62 years old
Director
FARRINGTON, Thomas Anthony
Resigned: 17 December 2010
Appointed Date: 08 May 2000
61 years old
Director
FROGSON, Richard John
Resigned: 28 September 2012
Appointed Date: 03 January 2008
59 years old
Director
GARDNER, Clive Leonard
Resigned: 30 April 2006
Appointed Date: 08 May 2000
72 years old
Director
HARTUP, John
Resigned: 31 October 2000
Appointed Date: 08 May 2000
74 years old
Director
HARWOOD, Rosalind Jane
Resigned: 31 August 2005
Appointed Date: 01 January 2001
60 years old
Director
HAWKINS, Stephen Robert
Resigned: 28 September 2007
Appointed Date: 08 May 2000
71 years old
Director
HEDGES, Caroline Peta
Resigned: 28 February 2009
Appointed Date: 06 January 2003
67 years old
Director
JUSTICE, Martyn Robert
Resigned: 28 September 2007
Appointed Date: 08 May 2000
67 years old
Director
KIRK, Rachel Jane
Resigned: 30 April 2003
Appointed Date: 08 May 2000
57 years old
Director
LANE, Katrina Lorraine
Resigned: 30 April 2001
Appointed Date: 08 May 2000
62 years old
Director
LEEDHAM, Stephen Henry
Resigned: 05 April 2002
Appointed Date: 08 May 2000
80 years old
Director
MAHARRY, Peter William
Resigned: 02 November 2001
Appointed Date: 08 May 2000
73 years old
Director
MAIDMENT, Neil
Resigned: 30 September 2011
Appointed Date: 08 May 2000
58 years old
Director
MANN, Gillian Elizabeth
Resigned: 05 April 2001
Appointed Date: 08 May 2000
80 years old
Director
MOLYNEUX, Pauline Ann
Resigned: 30 April 2002
Appointed Date: 08 May 2000
79 years old
Director
PLATTS, Christopher
Resigned: 04 December 2011
Appointed Date: 08 May 2000
66 years old
Director
RANDALL, Joanne
Resigned: 07 February 2007
Appointed Date: 01 May 2002
56 years old
Nominee Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 08 May 2000
Appointed Date: 25 February 2000
Director
SCANLAN, Daniel Michael
Resigned: 01 May 2004
Appointed Date: 08 May 2000
86 years old
Director
STIRK, Richard Ian
Resigned: 08 March 2013
Appointed Date: 01 May 2011
51 years old
Director
TILL, Patrick Field
Resigned: 01 December 2000
Appointed Date: 08 May 2000
88 years old
Director
TRYNKA, Stephen John
Resigned: 30 April 2017
Appointed Date: 08 May 2000
71 years old
Director
WATSON, David Andrew
Resigned: 14 September 2008
Appointed Date: 08 May 2000
63 years old
Director
WRIGHT, Stephen Leslie
Resigned: 05 April 2001
Appointed Date: 08 May 2000
89 years old

Persons With Significant Control

Mr Charles Richard Field
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Trynka
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLITS COMPANY SECRETARIES YORK LIMITED Events

05 May 2017
Termination of appointment of Stephen John Trynka as a secretary on 30 April 2017
05 May 2017
Termination of appointment of Stephen John Trynka as a director on 30 April 2017
14 Mar 2017
Registered office address changed from Rowntree Wharf Navigation Road York YO1 9WE to Forsyth House Alpha Court Monks Cross York YO32 9WN on 14 March 2017
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 193 more events
15 May 2000
New director appointed
15 May 2000
Memorandum and Articles of Association
15 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000
Company name changed rfbco 110 LIMITED\certificate issued on 31/03/00
25 Feb 2000
Incorporation

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