ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED
BUCKINGHAMSHIRE ROLEC (ELECTRICAL CONTRACTORS) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2QP

Company number 01670623
Status Active
Incorporation Date 8 October 1982
Company Type Private Limited Company
Address C/O PAUL J ALDER & CO, 5 CHURCH STREET AYLESBURY, BUCKINGHAMSHIRE, HP20 2QP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Secretary's details changed for Paul John Alder on 1 April 2016. The most likely internet sites of ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED are www.rolecelectricalmechanicalservices.co.uk, and www.rolec-electrical-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolec Electrical Mechanical Services Limited is a Private Limited Company. The company registration number is 01670623. Rolec Electrical Mechanical Services Limited has been working since 08 October 1982. The present status of the company is Active. The registered address of Rolec Electrical Mechanical Services Limited is C O Paul J Alder Co 5 Church Street Aylesbury Buckinghamshire Hp20 2qp. . ALDER, Paul John is a Secretary of the company. ARMSTRONG, Peter is a Director of the company. ARMSTRONG, Richard is a Director of the company. BARRETT, Dean Richard is a Director of the company. BARRETT, Nicholas is a Director of the company. FORDHAM, Graham Robert is a Director of the company. POWELL, Douglas is a Director of the company. SHARP, Timothy James is a Director of the company. TUFFNELL, Gary is a Director of the company. Secretary BARRETT, Norman Ian has been resigned. Director ARMSTRONG, Paul William has been resigned. Director BARRETT, Norman Ian has been resigned. Director PHIPPS, Marcus Roland has been resigned. Director SARGEANT, Robert William has been resigned. Director WILLIAMS, Gary Lee has been resigned. Director WILLIAMS, Gerald Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ALDER, Paul John
Appointed Date: 02 May 2000
Director
ARMSTRONG, Peter
Appointed Date: 03 January 2000
55 years old
Director
ARMSTRONG, Richard
Appointed Date: 04 August 2003
51 years old
Director
BARRETT, Dean Richard
Appointed Date: 03 January 2000
59 years old
Director
BARRETT, Nicholas
Appointed Date: 01 October 2004
54 years old
Director
FORDHAM, Graham Robert

67 years old
Director
POWELL, Douglas
Appointed Date: 01 February 2016
69 years old
Director
SHARP, Timothy James
Appointed Date: 02 July 2012
53 years old
Director
TUFFNELL, Gary
Appointed Date: 02 January 2015
53 years old

Resigned Directors

Secretary
BARRETT, Norman Ian
Resigned: 02 May 2000
Director
ARMSTRONG, Paul William
Resigned: 23 April 2003
80 years old
Director
BARRETT, Norman Ian
Resigned: 05 October 2002
82 years old
Director
PHIPPS, Marcus Roland
Resigned: 01 January 2011
66 years old
Director
SARGEANT, Robert William
Resigned: 06 April 1996
87 years old
Director
WILLIAMS, Gary Lee
Resigned: 31 May 2016
Appointed Date: 03 January 2000
59 years old
Director
WILLIAMS, Gerald Anthony
Resigned: 29 September 1997
87 years old

Persons With Significant Control

Mr Dean Richard Barrett
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Secretary's details changed for Paul John Alder on 1 April 2016
01 Jul 2016
Termination of appointment of Gary Lee Williams as a director on 31 May 2016
28 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 103 more events
03 Mar 1987
Return made up to 08/08/86; full list of members
04 Dec 1986
Particulars of mortgage/charge
07 Jul 1986
Group of companies' accounts made up to 30 April 1986
28 Jun 1983
Company name changed\certificate issued on 28/06/83
08 Oct 1982
Incorporation

ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED Charges

15 May 1998
Legal charge
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14A tickford street newport pagnell buckinghamshire t/n…
9 May 1991
Guarantee & debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1986
Debenture
Delivered: 4 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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