About

Registered Number: 00480927
Date of Incorporation: 13/04/1950 (67 years and 9 months ago)
Registered Address: Atlas Mill Road, Brighouse, West Yorkshire, HD6 1ES, United Kingdom

 

Rolla Ltd was registered on 13 April 1950, it's status in the Companies House registry is set to "Active". The companies directors are Hayley Booth, Roger Charles Greenwood, Francis Maxwell. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Hayley Booth 07 September 2001 - 1
Roger Greenwood 07 August 2000 - 1
Francis Maxwell 07 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
Hayley Booth 15 September 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Hayley Booth/
1967-01
Individual person with significant control British/
England
  • Has significant influence or control
Roger Charles Greenwood/
1961-05
Individual person with significant control British/
England
  • Has significant influence or control
Francis Maxwell/
1963-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30 January 2017 View (8 Pages)
AA - Annual Accounts 04 November 2016 View (13 Pages)
AR01 - Annual Return 24 December 2015 View (7 Pages)
AA - Annual Accounts 13 October 2015 View (10 Pages)
RESOLUTIONS - N/A 16 June 2015 View (15 Pages)
SH01 - Return of Allotment of shares 02 February 2015 View (10 Pages)
CC04 - Statement of companies objects 02 February 2015 View (2 Pages)
AR01 - Annual Return 29 January 2015 View (7 Pages)
AA - Annual Accounts 16 September 2014 View (9 Pages)
AR01 - Annual Return 06 January 2014 View (6 Pages)
AA - Annual Accounts 17 September 2013 View (6 Pages)
AR01 - Annual Return 08 January 2013 View (6 Pages)
AA - Annual Accounts 14 September 2012 View (6 Pages)
AR01 - Annual Return 16 January 2012 View (6 Pages)
AA - Annual Accounts 20 September 2011 View (6 Pages)
AR01 - Annual Return 23 December 2010 View (6 Pages)
AA - Annual Accounts 09 September 2010 View (6 Pages)
CH01 - Change of particulars for director 26 January 2010 View (2 Pages)
CH03 - Change of particulars for secretary 26 January 2010 View (1 Pages)
CH01 - Change of particulars for director 26 January 2010 View (2 Pages)
CH01 - Change of particulars for director 26 January 2010 View (2 Pages)
AR01 - Annual Return 19 January 2010 View (7 Pages)
AD01 - Change of registered office address 19 January 2010 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010 View (1 Pages)
MG01 - Particulars of a mortgage or charge 12 December 2009 View (5 Pages)
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009 View (1 Pages)
AA - Annual Accounts 25 August 2009 View (7 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2009 View (1 Pages)
395 - Particulars of a mortgage or charge 27 March 2009 View (4 Pages)
363a - Annual Return 09 January 2009 View (5 Pages)
AA - Annual Accounts 24 October 2008 View (7 Pages)
363a - Annual Return 05 February 2008 View (3 Pages)
AA - Annual Accounts 01 October 2007 View (7 Pages)
288b - Notice of resignation of directors or secretaries 19 September 2007 View (1 Pages)
RESOLUTIONS - N/A 02 July 2007 View (1 Pages)
169 - Return by a company purchasing its own shares 02 July 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 30 May 2007 View (1 Pages)
363a - Annual Return 25 January 2007 View (4 Pages)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2007 View (1 Pages)
353 - Register of members 25 January 2007 View (1 Pages)
AA - Annual Accounts 29 September 2006 View (8 Pages)
363s - Annual Return 09 January 2006 View (9 Pages)
AA - Annual Accounts 05 September 2005 View (7 Pages)
363s - Annual Return 17 December 2004 View (10 Pages)
AA - Annual Accounts 23 September 2004 View (7 Pages)
288b - Notice of resignation of directors or secretaries 20 September 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 20 September 2004 View (2 Pages)
AA - Annual Accounts 04 March 2004 View (7 Pages)
363s - Annual Return 09 January 2004 View (9 Pages)
MEM/ARTS - N/A 11 May 2003 View (11 Pages)
RESOLUTIONS - N/A 09 April 2003 View (5 Pages)
AA - Annual Accounts 02 March 2003 View (6 Pages)
363s - Annual Return 02 January 2003 View (9 Pages)
169 - Return by a company purchasing its own shares 21 August 2002 View (1 Pages)
RESOLUTIONS - N/A 13 August 2002 View (4 Pages)
AA - Annual Accounts 11 April 2002 View (6 Pages)
288b - Notice of resignation of directors or secretaries 01 February 2002 View (1 Pages)
363s - Annual Return 28 December 2001 View (9 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 14 September 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 14 September 2001 View (2 Pages)
AA - Annual Accounts 05 April 2001 View (6 Pages)
363s - Annual Return 11 January 2001 View (8 Pages)
288a - Notice of appointment of directors or secretaries 18 August 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 August 2000 View (1 Pages)
AA - Annual Accounts 07 April 2000 View (6 Pages)
363s - Annual Return 14 January 2000 View (8 Pages)
AA - Annual Accounts 10 April 1999 View (7 Pages)
363s - Annual Return 22 December 1998 View (4 Pages)
AA - Annual Accounts 15 April 1998 View (7 Pages)
363s - Annual Return 20 January 1998 View (6 Pages)
363s - Annual Return 22 December 1996 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996 View (2 Pages)
AA - Annual Accounts 01 October 1996 View (8 Pages)
AA - Annual Accounts 30 April 1996 View (8 Pages)
363s - Annual Return 29 December 1995 View (4 Pages)
395 - Particulars of a mortgage or charge 22 December 1995 View (3 Pages)
AA - Annual Accounts 10 April 1995 View (8 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.