ROLLINS & SONS (LONDON) LIMITED

ROLLINS & SONS (LONDON) LIMITED is an active private limited company, incorporated on 24 June 1924. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Harlow Business Park, Harlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROLLINS & SONS (LONDON) LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	ROLLINS HOUSE 1 PARKWAY
Address Line 2	HARLOW BUSINESS PARK
Post Town	HARLOW
County	ESSEX
Postcode	CM19 5QF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

ROLLINS & SONS (LONDON) LIMITED

Directors

(The company's officers)

MR DOMINIC EDWARD ELSOM

(~52 year old British national)

ROLLINS HOUSE 1 PARKWAY, HARLOW, ESSEX, CM19 5QF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2017

MR STUART CHARLES ELSOM

(~59 year old British national)

ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/1992

MR ROGER RONALD PARTRIDGE

(~63 year old British national)

ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/1997

MR MARTIN GRAHAM TOMPSETT

(~71 year old British national)

ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/1991

MR ANDREW JAMES WHITE

(~75 year old British national)

ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/1991

EDWARD JOHN WHITE

(~37 year old British national)

ROLLINS HOUSE 1 PARKWAY, HARLOW, ESSEX, CM19 5QF, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2017

MR DAVID IAN ROLAND WOOLLARD

(~59 year old British national)

ROLLINS HOUSE 1 PARKWAY, HARLOW, ESSEX, CM19 5QF

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2014

DAVID IAN ROLAND WOOLLARD

(British national)

ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF

Current Secretary

Appointed on 01/01/2009

Shareholders

(Persons of Significant Control)

Mr Stuart Charles Elsom

(~59 year old British national)

Rollins House 1 Parkway, Harlow Business Park, Harlow, Essex, CM19 5QF

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BULLDOG TOOLS (NORTH AMERICA) LTD

MR STUART CHARLES ELSOM
EDWARD JOHN WHITE
MR DAVID IAN ROLAND WOOLLARD

C.O.TILNEY LIMITED

MR DOMINIC EDWARD ELSOM
MR STUART CHARLES ELSOM
MR ROGER RONALD PARTRIDGE
MR MARTIN GRAHAM TOMPSETT
MR ANDREW JAMES WHITE
EDWARD JOHN WHITE
MR DAVID IAN ROLAND WOOLLARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)