Rolan Bost Ltd STOURBRIDGE


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.

Rolan Bost Ltd Address / Contact

Office Address 90c Worcester Road
Office Address2 Hagley
Town Stourbridge
Post code DY9 0NJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicholas C.

Position: Director

Appointed: 13 March 2020

Bryan T.

Position: Director

Appointed: 14 December 2017

Resigned: 13 March 2020

Peter V.

Position: Director

Appointed: 27 November 2014

Resigned: 28 November 2017

People with significant control

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

Company previous names

Gilderman May 27, 2022
Imax Hair February 8, 2022
Beauty By Priya August 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth111    
Balance Sheet
Net Assets Liabilities  11111
Cash Bank In Hand11     
Net Assets Liabilities Including Pension Asset Liability111    
Reserves/Capital
Shareholder Funds111    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 111111
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid111    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-09-11
filed on: 11th, September 2023
Free Download (2 pages)

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