ROCLAD SYSTEMS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2DD

Company number 02768266
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 23 ALFRED STREET, ENGLISH STREET, HULL, EAST YORKSHIRE, HU3 2DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ROCLAD SYSTEMS LIMITED are www.rocladsystems.co.uk, and www.roclad-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Roclad Systems Limited is a Private Limited Company. The company registration number is 02768266. Roclad Systems Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Roclad Systems Limited is 23 Alfred Street English Street Hull East Yorkshire Hu3 2dd. . OLIVER, Julie Margaret is a Secretary of the company. OLIVER, Julie Margaret is a Director of the company. OLIVER, Raymond is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OLIVER, Julie Margaret
Appointed Date: 29 November 1992
Director
OLIVER, Julie Margaret
Appointed Date: 21 July 2003
63 years old
Director
OLIVER, Raymond
Appointed Date: 26 November 1992
72 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 November 1992
Appointed Date: 26 November 1992
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992

Persons With Significant Control

Mr Raymond Oliver
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Julie Margaret Oliver
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Fedelta Trustees (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROCLAD SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 53 more events
01 Dec 1992
Secretary resigned;new secretary appointed
01 Dec 1992
Director resigned;new director appointed
01 Dec 1992
Registered office changed on 01/12/92 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
26 Nov 1992
Incorporation
26 Nov 1992
Incorporation

ROCLAD SYSTEMS LIMITED Charges

11 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 3 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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