About

Registered Number: 01230952
Date of Incorporation: 23/10/1975 (49 years and 5 months ago)
Company Status: Active
Registered Address: Atlas Mill Road, Brighouse, West Yorkshire, HD6 1ES

 

Rolla Distribution Systems Ltd was registered on 23 October 1975 with its registered office in Brighouse, West Yorkshire, it's status is listed as "Active". This company has 3 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROE, Diane Elizabeth N/A 09 August 2019 1
ROE, George Roger N/A 09 August 2019 1
SULLIVAN, Richard N/A 29 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 03 January 2020
TM01 - Termination of appointment of director 22 August 2019
TM01 - Termination of appointment of director 22 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
AP01 - Appointment of director 22 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 08 January 2018
PSC07 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 30 January 2017
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 27 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 07 January 2015
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD01 - Change of registered office address 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 09 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 05 February 2008
353 - Register of members 21 December 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 23 September 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 11 April 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 14 December 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 10 April 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 20 January 1998
363s - Annual Return 22 December 1996
AA - Annual Accounts 01 October 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 13 April 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 15 January 1992
363(287) - N/A 15 January 1992
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
288 - N/A 14 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.