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ROLLITS COMPANY SECRETARIES LIMITED
Person with Significant Control

ROLLITS COMPANY SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameROLLITS COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03841539
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROLLITS COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    26 Chantry Lane
    DN31 2LJ Grimsby
    Cartergate House
    England
    		Apr 01, 2025
    26 Chantry Lane
    DN31 2LJ Grimsby
    Cartergate House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc343261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Rollits Limited Liability Partnership
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Jul 10, 2024
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House (England & Wales)
    Registration NumberOc348965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Paul Flanagan
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Sep 26, 2019
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Richard Field
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Apr 06, 2016
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Trynka
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Apr 06, 2016
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0