Hull
HU1 1QE
Director Name | Mr John Richard Lane |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Neil Richard Franklin |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2007(2 years, 9 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Christopher John Drinkall |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr John Paul Flanagan |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Ralph Nevil Gilbert |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Keith James Benton |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2018(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Caroline Mary Hardcastle |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Edward Peter John Merrick Heppel |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mrs Gerry Linda Morrison |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Secretary Name | Rollits Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 July 2004(same day as company formation) |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Stephen John Trynka |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 April 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Caroline Peta Hedges |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 February 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Beck Farm House Grafton York North Yorkshire YO51 9QJ |
Director Name | Rosalind Jane Harwood |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 August 2005) |
Role | Solicitor |
Correspondence Address | Games Hope Foston North Yorkshire YO60 7QG |
Director Name | Peter Hugh Bowes |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 April 2005) |
Role | Solicitor |
Correspondence Address | The Rectory Church Street Amotherby Malton North Yorkshire YO17 6TN |
Director Name | James William Brennand |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2007) |
Role | Solicitor |
Correspondence Address | Southlands Skerne Driffield North Humberside YO25 9HT |
Director Name | David Andrew Watson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 14 September 2008) |
Role | Solicitor |
Correspondence Address | Simonstone House Main Street Kelfield York North Yorkshire YO19 6RG |
Director Name | Mr Douglas Robert Oliver |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(7 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 May 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Nasim Sharf |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2015(10 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Christopher Rex Crystal |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2018(14 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 November 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Mark Russell Dixon |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2018(14 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr Edward Charles Jenneson |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Mr George Edward Coyle |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Director Name | Rollits Company Formations Limited (Corporation) |
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Date of Birth | October 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 19 July 2004(same day as company formation) |
Correspondence Address | Wilberforce Court High Street Hull North Humberside HU1 1NE |
Registered Address | Citadel House 58 High Street Hull HU1 1QE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
6 December 2023 | Termination of appointment of Christopher Rex Crystal as a director on 8 November 2023 (1 page) |
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6 November 2023 | Director's details changed for Mr John Paul Flanagan on 1 November 2023 (2 pages) |
6 November 2023 | Termination of appointment of Mark Russell Dixon as a director on 31 October 2023 (1 page) |
25 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
12 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
17 May 2023 | Termination of appointment of Douglas Robert Oliver as a director on 1 May 2023 (1 page) |
27 February 2023 | Termination of appointment of Edward Charles Jenneson as a director on 31 October 2022 (1 page) |
22 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
21 July 2022 | Appointment of Mr Edward Peter John Merrick Heppel as a director on 1 May 2022 (2 pages) |
21 July 2022 | Appointment of Caroline Mary Hardcastle as a director on 1 May 2022 (2 pages) |
21 July 2022 | Appointment of Mrs Gerry Linda Morrison as a director on 1 May 2022 (2 pages) |
3 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
21 July 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
20 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
19 July 2021 | Director's details changed for Mr Neil Richard Franklin on 6 April 2021 (2 pages) |
19 July 2021 | Director's details changed for Mr Mark Russell Dixon on 17 December 2020 (2 pages) |
21 May 2021 | Termination of appointment of George Edward Coyle as a director on 30 April 2021 (1 page) |
19 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
14 September 2020 | Director's details changed for Mr Edward Charles Jenneson on 11 August 2020 (2 pages) |
8 September 2020 | Director's details changed for Mr John Paul Flanagan on 7 August 2020 (2 pages) |
21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
19 July 2019 | Director's details changed for Mr John Paul Flanagan on 30 June 2019 (2 pages) |
7 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
22 November 2018 | Appointment of Mr Ralph Nevil Gilbert as a director on 22 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr George Edward Coyle as a director on 22 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Edward Charles Jenneson as a director on 22 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Christopher John Drinkall as a director on 22 November 2018 (2 pages) |
22 November 2018 | Appointment of Keith James Benton as a director on 22 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr John Paul Flanagan as a director on 22 November 2018 (2 pages) |
12 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
18 July 2018 | Appointment of Mr Christopher Rex Crystal as a director on 18 July 2018 (2 pages) |
18 July 2018 | Appointment of Mr Mark Russell Dixon as a director on 18 July 2018 (2 pages) |
8 May 2018 | Termination of appointment of Nasim Sharf as a director on 31 March 2018 (1 page) |
15 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
15 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
5 May 2017 | Termination of appointment of Stephen John Trynka as a director on 30 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Stephen John Trynka as a director on 30 April 2017 (1 page) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
26 February 2016 | Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page) |
26 February 2016 | Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page) |
15 February 2016 | Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page) |
15 February 2016 | Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page) |
11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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10 March 2015 | Appointment of Mr Nasim Sharf as a director on 10 March 2015 (2 pages) |
10 March 2015 | Appointment of Mr Nasim Sharf as a director on 10 March 2015 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
15 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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20 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
20 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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5 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
5 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Appointment of Mr Douglas Robert Oliver as a director (2 pages) |
30 January 2012 | Appointment of Mr Douglas Robert Oliver as a director (2 pages) |
19 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
19 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
29 July 2011 | Director's details changed for Mr Charles Richard Field on 29 July 2011 (2 pages) |
29 July 2011 | Director's details changed for Mr Charles Richard Field on 29 July 2011 (2 pages) |
29 July 2011 | Director's details changed for Mr Stephen John Trynka on 29 July 2011 (2 pages) |
29 July 2011 | Director's details changed for Mr Stephen John Trynka on 29 July 2011 (2 pages) |
29 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Director's details changed for Mr John Richard Lane on 29 July 2011 (2 pages) |
29 July 2011 | Director's details changed for Mr John Richard Lane on 29 July 2011 (2 pages) |
29 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages) |
7 March 2011 | Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages) |
10 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
10 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
22 July 2010 | Secretary's details changed for Rollits Company Secretaries Limited on 19 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Secretary's details changed for Rollits Company Secretaries Limited on 19 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (7 pages) |
25 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
25 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
24 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
6 March 2009 | Appointment terminated director caroline hedges (1 page) |
6 March 2009 | Appointment terminated director caroline hedges (1 page) |
6 October 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
6 October 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
2 October 2008 | Appointment terminated director david watson (1 page) |
2 October 2008 | Appointment terminated director david watson (1 page) |
23 July 2008 | Secretary's change of particulars / rollits company secretaries LIMITED / 23/07/2008 (1 page) |
23 July 2008 | Secretary's change of particulars / rollits company secretaries LIMITED / 23/07/2008 (1 page) |
23 July 2008 | Return made up to 19/07/08; full list of members (5 pages) |
23 July 2008 | Return made up to 19/07/08; full list of members (5 pages) |
23 October 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
23 October 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
12 September 2007 | New director appointed (2 pages) |
12 September 2007 | New director appointed (2 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Return made up to 19/07/07; full list of members (3 pages) |
3 September 2007 | Return made up to 19/07/07; full list of members (3 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
26 July 2006 | Return made up to 19/07/06; full list of members
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26 July 2006 | Return made up to 19/07/06; full list of members
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2 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
2 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
6 December 2005 | Resolutions
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6 December 2005 | Resolutions
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20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
22 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
22 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Resolutions
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13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Resolutions
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13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
8 November 2004 | Company name changed rolco 221 LIMITED\certificate issued on 08/11/04 (2 pages) |
8 November 2004 | Company name changed rolco 221 LIMITED\certificate issued on 08/11/04 (2 pages) |
19 July 2004 | Incorporation (18 pages) |
19 July 2004 | Incorporation (18 pages) |