Rolton Group Limited in Higham Ferrers RUSHDEN

Rolton Group Limited RUSHDEN

Founded in 1981, Rolton Group, classified under reg no. 01547400 is an active company. Currently registered at The Charles Parker Building Midland Road NN10 8DN, Rushden the company has been in the business for fourty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 7, 1999 Rolton Group Limited is no longer carrying the name Delrig.

At present there are 2 directors in the the company, namely Craig S. and Peter R.. In addition one secretary - Scarlett D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julie R. who worked with the the company until 30 September 2000.

Rolton Group Limited Address / Contact

Office Address	The Charles Parker Building Midland Road
Office Address2	Higham Ferrers
Town	Rushden
Post code	NN10 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01547400
Date of Incorporation	Wed, 25th Feb 1981
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th September
Company age	43 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Scarlett D.

Position: Secretary

Appointed: 22 December 2023

Craig S.

Position: Director

Appointed: 01 June 2016

Peter R.

Position: Director

Appointed: 30 September 1999

David R.

Position: Director

Resigned: 06 April 2020

Julie R.

Position: Secretary

Resigned: 30 September 2000

Jonathan F.

Position: Director

Appointed: 01 July 2021

Resigned: 24 January 2023

Paul H.

Position: Director

Appointed: 01 January 2019

Resigned: 31 January 2023

Graham W.

Position: Director

Appointed: 01 December 2011

Resigned: 07 November 2022

Andrew C.

Position: Director

Appointed: 05 April 2011

Resigned: 07 November 2022

Cedric R.

Position: Director

Appointed: 01 August 2007

Resigned: 22 December 2023

Kevin S.

Position: Director

Appointed: 18 September 2003

Resigned: 29 November 2012

Peter R.

Position: Secretary

Appointed: 30 September 2000

Resigned: 01 August 2007

John C.

Position: Director

Appointed: 30 September 1999

Resigned: 08 March 2001

David C.

Position: Director

Appointed: 30 September 1999

Resigned: 31 July 2001

Christopher E.

Position: Director

Appointed: 30 September 1999

Resigned: 28 July 2021

John G.

Position: Director

Appointed: 01 November 1994

Resigned: 31 December 2003

Stuart P.

Position: Director

Appointed: 21 November 1991

Resigned: 29 October 2010

Julie R.

Position: Director

Appointed: 21 November 1991

Resigned: 01 June 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Rolton Holdings Limited from Rushden, England. The abovementioned PSC is classified as "a 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.

Rolton Holdings Limited

The Charles Parker Building Midland Road, Higham Ferrers, Rushden, NN10 8DN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	08164616
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Delrig	October 7, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, July 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 4th, July 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 12th, August 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 12th, June 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 16th, May 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 4th, July 2015	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 14th, June 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 9th, September 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 29th, July 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 20th, June 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 20th, June 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 14th, March 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 14th, March 2006	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 20th, July 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 20th, July 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 19th, February 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 19th, February 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, May 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, May 2001	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 12th, May 2000	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 12th, May 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 3rd, September 1999	accounts
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 3rd, September 1999	accounts	Free Download
AA	Full accounts data made up to April 30, 1998 filed on: 25th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 25th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 22nd, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 22nd, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 5th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 5th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 20th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 20th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 20th, February 1995	accounts	Free Download
AA	Full accounts data made up to April 30, 1994 filed on: 20th, February 1995	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 9th, December 1993	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 9th, December 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 2nd, March 1993	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 2nd, March 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 10th, March 1992	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 10th, March 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 3rd, April 1991	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 3rd, April 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 6th, March 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 6th, March 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 21st, February 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 21st, February 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 23rd, November 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 23rd, November 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 19th, April 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 19th, April 1988	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 17th, April 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 17th, April 1987	accounts

Rolton Group Limited RUSHDEN

Rolton Group Limited Address / Contact

Company Information / Profile

Company staff

Scarlett D.

Craig S.

Peter R.

David R.

Julie R.

Jonathan F.

Paul H.

Graham W.

Andrew C.

Cedric R.

Kevin S.

Peter R.

John C.

David C.

Christopher E.

John G.

Stuart P.

Julie R.

People with significant control

Company previous names

Company filings

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