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ROLTON GROUP LIMITED - The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 01547400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Charles Parker Building Midland Road
- Higham Ferrers
- Rushden
- Northamptonshire
- NN10 8DN The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8DN UK
Management
- Managing Directors
- ROLTON, Peter Edwin
- SMITH, Craig
- Company secretaries
- DOYLE, Scarlett Constance Dorothy
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-25
- Age Of Company 1981-02-25 43 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Rolton Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELRIG LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
✓
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ROLTON GROUP LIMITED Company Description
- ROLTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01547400. Its current trading status is "live". It was registered 1981-02-25. It was previously called DELRIG LIMITED. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at The Charles Parker Building Midland Road .
Get ROLTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolton Group Limited - The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
- 1981-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01547400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01547400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-02-21) - CS01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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memorandum-articles (2021-11-08) - MA
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statement-of-companys-objects (2021-11-08) - CC04
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capital-return-purchase-own-shares (2012-04-20) - SH03
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capital-cancellation-shares (2012-04-20) - SH06
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change-person-director-company-with-change-date (2011-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-small (2011-07-05) - AA
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legacy (2011-07-26) - MG02
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legacy (2011-10-05) - MG01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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keyboard_arrow_right 1999
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legacy (1999-10-07) - 288a
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legacy (1999-10-07) - 123
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-09-03) - 225
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legacy (1999-10-13) - 288a
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legacy (1999-10-28) - 88(2)R
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statement-of-affairs (1999-10-28) - SA
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legacy (1999-11-01) - 395
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-10) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-03) - AA
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legacy (1991-04-03) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-06) - 225(1)
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legacy (1990-02-21) - 363
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keyboard_arrow_right 1989
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resolution (1989-04-05) - RESOLUTIONS
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legacy (1989-04-05) - 123
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legacy (1989-10-27) - 47
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legacy (1989-09-15) - 288
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legacy (1989-10-13) - 287
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legacy (1989-04-05) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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accounts-with-accounts-type-full (1988-04-19) - AA
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legacy (1988-11-23) - 363
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accounts-with-accounts-type-full (1988-11-23) - AA
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legacy (1988-04-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-10) - 88(3)
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legacy (1987-11-10) - 88(2)
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legacy (1987-11-10) - 123
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resolution (1987-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-04-17) - AA
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legacy (1987-04-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1981
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memorandum-articles (1981-05-05) - MEM/ARTS
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miscellaneous (1981-02-25) - MISC
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incorporation-company (1981-02-25) - NEWINC
