ROLTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROLTON GROUP LIMITED
COMPANY NUMBER
01547400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
25/02/1981
(43 years and 9 months old)
WEBSITE
www.rolton.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/02/1981
07/10/1999
DELRIG LIMITED
NORTHAMPTONSHIRE
NN10 8DN
Telephone: 01933410909
TPS: No
55 Colmore Row
Birmingham
West Midlands
B3 2AA
Telephone: 410909
Cumberland House
35 Park Row
Nottingham
Nottinghamshire
NG1 6EE
The Charles Parker Building
Midland Road
Higham Ferrers
Rushden, Northamptonshire
NN10 8DN
Telephone: 410909
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLTON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Alexander James Ian Bell (932787149) Appointed |
| 07/10/2024 | New Board Member Clayton John Knevitt (932784865) Appointed |
| 19/08/2024 | New Board Member David Peter Lawrence (932616145) Appointed |
Credit Risk Overview
Want to learn more about ROLTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1999 - Present (25 years and 1 months) Secretary: 30/09/2000 - Present (24 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 8 Past: 43 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Scarlett Constance Dorothy Doyle 22/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLTON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Alexander James Ian Bell (932787149) Appointed |
| 07/10/2024 | New Board Member Clayton John Knevitt (932784865) Appointed |
| 19/08/2024 | New Board Member David Peter Lawrence (932616145) Appointed |
| 16/08/2024 | New Board Member Helen Cadzow (910843476) Appointed |
| 16/08/2024 | New Board Member Helen Cadzow (910843476) Appointed |
| 23/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Company Secretary Scarlett Constance Dorothy Doyle (931758580) Appointed |
| 04/01/2024 | Cedric Allan Rose (902479642) has left the board |
| 01/08/2023 | New Accounts filed |
| 27/04/2023 | Paul Housego (925479281) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Jonathan Dominic French (927318480) has left the board |
| 02/12/2022 | Andrew Chisem (916011911) has left the board |
| 02/12/2022 | Graham Meers Waring (916544392) has left the board |
| 07/07/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Jonathan Dominic French (927318480) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary Peter Edwin Rolton (915184323) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 08/04/2020 | David John Rolton (900668384) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Paul Housego (925479281) Appointed |
| 16/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 03/06/2016 | New Board Member Craig Smith (920870041) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Confirmation Statement filed |
| 13/12/2012 | Kevin Paul Smith (909305959) has left the board |
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