ROLES PRECISION CONTRACTORS LIMITED
ST CYRUS

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0DR

Company number SC217371
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address DENHEAD COTTAGE, SILLYCOTS, ST CYRUS, ANGUS, DD10 0DR
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registration of charge SC2173710001, created on 23 December 2016; Director's details changed for Mr Adrian Jenkins on 26 July 2016. The most likely internet sites of ROLES PRECISION CONTRACTORS LIMITED are www.rolesprecisioncontractors.co.uk, and www.roles-precision-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Montrose Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roles Precision Contractors Limited is a Private Limited Company. The company registration number is SC217371. Roles Precision Contractors Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Roles Precision Contractors Limited is Denhead Cottage Sillycots St Cyrus Angus Dd10 0dr. . JENKINS, Barbara Ellen is a Secretary of the company. JENKINS, Adrian is a Director of the company. JENKINS, Barbara Ellen is a Director of the company. JENKINS, Mark is a Director of the company. Secretary JENKINS, Heather Kirsten has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JENKINS, Ray has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
JENKINS, Barbara Ellen
Appointed Date: 01 February 2007

Director
JENKINS, Adrian
Appointed Date: 06 April 2008
54 years old

Director
JENKINS, Barbara Ellen
Appointed Date: 01 November 2007
72 years old

Director
JENKINS, Mark
Appointed Date: 06 April 2005
73 years old

Resigned Directors

Secretary
JENKINS, Heather Kirsten
Resigned: 01 February 2007
Appointed Date: 27 March 2001

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Director
JENKINS, Ray
Resigned: 29 March 2006
Appointed Date: 27 March 2001
60 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Mark Jenkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Ellen Jenkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Jenkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLES PRECISION CONTRACTORS LIMITED Events

09 Apr 2017
Confirmation statement made on 27 March 2017 with updates
30 Dec 2016
Registration of charge SC2173710001, created on 23 December 2016
26 Jul 2016
Director's details changed for Mr Adrian Jenkins on 26 July 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3

...
... and 46 more events
30 May 2001
New secretary appointed
18 Apr 2001
Registered office changed on 18/04/01 from: 82 mitchell street glasgow lanarkshire G1 3NA
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
27 Mar 2001
Incorporation

ROLES PRECISION CONTRACTORS LIMITED Charges

23 December 2016
Charge code SC21 7371 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…