About

Registered Number: 04873578
Date of Incorporation: 21/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Flat 2 No. 20, Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JX

 

Having been setup in 2003, J H Rolph & Son Ltd are based in Harrogate. We don't currently know the number of employees at this company. The current directors of this organisation are listed as Rolph, Deborah, Rolph, Andrew Jeffrey Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLPH, Andrew Jeffrey Neil 21 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROLPH, Deborah 21 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Jeffrey Neil Rolph/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 24/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.