Rolla Distribution Systems Limited BRIGHOUSE


Rolla Distribution Systems started in year 1975 as Private Limited Company with registration number 01230952. The Rolla Distribution Systems company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Brighouse at Atlas Mill Road. Postal code: HD6 1ES.

The company has one director. Hayley B., appointed on 9 August 2019. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Diane R., George R. and others listed below. There were no ex secretaries.

Rolla Distribution Systems Limited Address / Contact

Office Address Atlas Mill Road
Town Brighouse
Post code HD6 1ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 01230952
Date of Incorporation Thu, 23rd Oct 1975
Industry Non-trading company
End of financial Year 30th June
Company age 49 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Hayley B.

Position: Director

Appointed: 09 August 2019

Diane R.

Position: Director

Resigned: 09 August 2019

George R.

Position: Director

Resigned: 09 August 2019

Richard S.

Position: Director

Appointed: 21 December 1991

Resigned: 29 May 2000

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Rolla Limited from Brighouse, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Diane R. This PSC has significiant influence or control over the company,. The third one is George R., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Rolla Limited

Rolla Limited Atlas Mill Road, Brighouse, HD6 1ES, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 00480927
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diane R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

George R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100100100       
Balance Sheet
Current Assets   100100100100100100100100
Debtors100100100100       
Reserves/Capital
Called Up Share Capital100100100100       
Shareholder Funds100100100100       
Other
Net Current Assets Liabilities   100100100100100100100 
Number Shares Allotted 100100100       
Par Value Share 111       
Share Capital Allotted Called Up Paid100100100100       
Total Assets Less Current Liabilities100100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a dormant company made up to 2022-06-30
filed on: 30th, January 2023
Free Download (3 pages)

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