ROLEMARK LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1XP

Company number 04092985
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address UNIT 11, MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, WALES, CH7 1XP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 100 High Street Mold Clwyd CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017; Appointment of Mrs Johanne Dutton as a director on 1 March 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of ROLEMARK LIMITED are www.rolemark.co.uk, and www.rolemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Rolemark Limited is a Private Limited Company. The company registration number is 04092985. Rolemark Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Rolemark Limited is Unit 11 Mold Business Park Wrexham Road Mold Wales Ch7 1xp. The company`s financial liabilities are £33.19k. It is £3.78k against last year. The cash in hand is £42.2k. It is £3.54k against last year. And the total assets are £239.26k, which is £3.54k against last year. TARRAN, Christopher Philip is a Secretary of the company. DUTTON, Johanne is a Director of the company. TARRAN, Christopher Philip is a Director of the company. TARRAN, Jonathan Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


rolemark Key Finiance

LIABILITIES £33.19k
+12%
CASH £42.2k
+9%
TOTAL ASSETS £239.26k
+1%
All Financial Figures

Current Directors

Secretary
TARRAN, Christopher Philip
Appointed Date: 27 October 2000
Director
DUTTON, Johanne
Appointed Date: 01 March 2017
63 years old
Director
TARRAN, Christopher Philip
Appointed Date: 27 October 2000
64 years old
Director
TARRAN, Jonathan Paul
Appointed Date: 27 October 2000
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 October 2000
Appointed Date: 19 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Jonathan Paul Tarran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Phillip Tarran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johanne Dutton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wyn Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLEMARK LIMITED Events

16 Mar 2017
Registered office address changed from 100 High Street Mold Clwyd CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017
09 Mar 2017
Appointment of Mrs Johanne Dutton as a director on 1 March 2017
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
...
... and 38 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
New director appointed
06 Nov 2000
Registered office changed on 06/11/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Registered office changed on 06/11/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
19 Oct 2000
Incorporation

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