Rolan Bost started in year 2014 as Private Limited Company with registration number 09330899. The Rolan Bost company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stourbridge at 90c Worcester Road. Postal code: DY9 0NJ. Since 2022-05-27 Rolan Bost Ltd is no longer carrying the name Gilderman.
The company has one director. Nicholas C., appointed on 13 March 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.
Office Address | 90c Worcester Road |
Office Address2 | Hagley |
Town | Stourbridge |
Post code | DY9 0NJ |
Country of origin | United Kingdom |
Registration Number | 09330899 |
Date of Incorporation | Thu, 27th Nov 2014 |
Industry | Wholesale of perfume and cosmetics |
Industry | Manufacture of perfumes and toilet preparations |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
Last confirmation statement dated | Mon, 11th Sep 2023 |
The list of PSCs that own or control the company is made up of 4 names. As we established, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Cfs Secretaries, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas C.
Notified on | 13 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 14 December 2017 |
Ceased on | 13 March 2020 |
Nature of control: |
significiant influence or control |
Cfs Secretaries
Dept: 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority | Companies Act |
Legal form | Limited |
Notified on | 14 December 2017 |
Ceased on | 13 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
Notified on | 6 April 2016 |
Ceased on | 28 November 2017 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Gilderman | May 27, 2022 |
Imax Hair | February 8, 2022 |
Beauty By Priya | August 29, 2020 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
Net Worth | 1 | 1 | 1 | ||||
Balance Sheet | |||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
Cash Bank In Hand | 1 | 1 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | 1 | 1 | ||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023-09-11 filed on: 11th, September 2023 |
persons with significant control | Free Download (2 pages) |
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