ROLATHENE LIMITED (02399028)

ROLATHENE LIMITED

Company summary

Company number: 02399028
Status: ACTIVE
Incorporated / age: 28 June 198937 years
Registered office: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
TYMATIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRINGFIELD SECRETARIES LIMITED ACTIVE	Secretary	21 Feb 2006				Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
GRIFFIN, Alan Jeremy ACTIVE	Director			United Kingdom	June 1952	Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
PARR, Michelle Elaine ACTIVE	Director	01 Jun 2016		England	August 1983	Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
GRIFFIN, Alan Jeremy RESIGNED	Secretary		02 Aug 1995			28 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HP
GRIFFIN, Lepel William RESIGNED	Secretary	02 Aug 1995	21 Feb 2006			31-33 Ayot Green, Welwyn, Hertfordshire, AL6 9AB
GRIFFIN, Lepel William RESIGNED	Director		02 Aug 1995			31-33 Ayot Green, Welwyn, Hertfordshire, AL6 9AB
PRING, John Larry RESIGNED	Director	30 Jun 2012	28 Feb 2022	England	September 1954	Springfield House, 99-101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR
PRING, John Larry RESIGNED	Director	21 Feb 2006	05 Feb 2007	England	September 1954	Grazebrook, Saint Leonards Road, Nazeing, Essex, EN9 2HJ
PRING, John Larry RESIGNED	Director	21 Feb 2003	31 Mar 2005	England	September 1954	Grazebrook, Saint Leonards Road, Nazeing, Essex, EN9 2HJ

SPRINGFIELD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2006
Address: Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

GRIFFIN, Alan Jeremy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

PARR, Michelle Elaine ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1983
Address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

Created	Status	Filings
10 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRINGFIELD SECRETARIES LIMITED ACTIVE	Secretary	21 Feb 2006				Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
GRIFFIN, Alan Jeremy ACTIVE	Director			United Kingdom	June 1952	Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
PARR, Michelle Elaine ACTIVE	Director	01 Jun 2016		England	August 1983	Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
GRIFFIN, Alan Jeremy RESIGNED	Secretary		02 Aug 1995			28 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HP
GRIFFIN, Lepel William RESIGNED	Secretary	02 Aug 1995	21 Feb 2006			31-33 Ayot Green, Welwyn, Hertfordshire, AL6 9AB
GRIFFIN, Lepel William RESIGNED	Director		02 Aug 1995			31-33 Ayot Green, Welwyn, Hertfordshire, AL6 9AB
PRING, John Larry RESIGNED	Director	30 Jun 2012	28 Feb 2022	England	September 1954	Springfield House, 99-101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR
PRING, John Larry RESIGNED	Director	21 Feb 2006	05 Feb 2007	England	September 1954	Grazebrook, Saint Leonards Road, Nazeing, Essex, EN9 2HJ
PRING, John Larry RESIGNED	Director	21 Feb 2003	31 Mar 2005	England	September 1954	Grazebrook, Saint Leonards Road, Nazeing, Essex, EN9 2HJ

SPRINGFIELD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2006
Address: Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

GRIFFIN, Alan Jeremy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

PARR, Michelle Elaine ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1983
Address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom