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Rolt Engineering Services Ltd. ST NEOTS

Rolt Engineering Services started in year 2005 as Private Limited Company with registration number 05593070. The Rolt Engineering Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in St Neots at Phoenix House. Postal code: PE19 8EP.

There is a single director in the firm at the moment - Raymond R., appointed on 14 October 2005. In addition, a secretary was appointed - Katarzyna R., appointed on 14 October 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Rolt Engineering Services Ltd. Address / Contact

Office Address Phoenix House
Office Address2 2 Phoenix Park, Eaton Socon
Town St Neots
Post code PE19 8EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05593070
Date of Incorporation Fri, 14th Oct 2005
Industry Other engineering activities
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Katarzyna R.

Position: Secretary

Appointed: 14 October 2005

Raymond R.

Position: Director

Appointed: 14 October 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 14 October 2005

Resigned: 14 October 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Katarzyna R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Raymond H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Katarzyna R.

Notified on 13 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Raymond H.

Notified on 13 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets79 58568 53570 075
Net Assets Liabilities40 56333 74339 373
Other
Average Number Employees During Period333
Creditors51 14144 45238 431
Fixed Assets12 1199 6607 729
Net Current Assets Liabilities28 44424 08331 644
Total Assets Less Current Liabilities40 56333 74339 373

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 19th, October 2023 		Free Download (3 pages)

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