ROLFE CONTRACTING LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7RG

Company number 03370704
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address WATLING HOUSE DUNSTABLE ROAD, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7RG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a medium company made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of ROLFE CONTRACTING LIMITED are www.rolfecontracting.co.uk, and www.rolfe-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Rolfe Contracting Limited is a Private Limited Company. The company registration number is 03370704. Rolfe Contracting Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Rolfe Contracting Limited is Watling House Dunstable Road Redbourn St Albans Hertfordshire Al3 7rg. . ROLFE, Paul Edward is a Secretary of the company. EAST, Robert Charles is a Director of the company. ROLFE, Paul Edward is a Director of the company. Secretary BARBER, Res has been resigned. Secretary CORNISH, Glynnis Ann has been resigned. Secretary LARK, Kenneth William John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LARK, Kenneth William John has been resigned. Director LARK, Lesley has been resigned. Director ROLFE, Paul Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROLFE, Paul Edward
Appointed Date: 01 March 2008
Director
EAST, Robert Charles
Appointed Date: 25 November 2004
58 years old
Director
ROLFE, Paul Edward
Appointed Date: 03 September 1997
61 years old

Resigned Directors

Secretary
BARBER, Res
Resigned: 25 November 2004
Appointed Date: 12 January 1998
Secretary
CORNISH, Glynnis Ann
Resigned: 21 February 2008
Appointed Date: 25 November 2004
Secretary
LARK, Kenneth William John
Resigned: 12 January 1998
Appointed Date: 14 May 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Director
LARK, Kenneth William John
Resigned: 12 January 1998
Appointed Date: 14 May 1997
68 years old
Director
LARK, Lesley
Resigned: 03 September 1997
Appointed Date: 28 July 1997
70 years old
Director
ROLFE, Paul Edward
Resigned: 28 July 1997
Appointed Date: 14 May 1997
61 years old

Persons With Significant Control

Mr Paul Edward Rolfe
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles East
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLFE CONTRACTING LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
20 Jan 2017
Accounts for a medium company made up to 31 May 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
09 Mar 2016
Director's details changed for Mr Robert Charles East on 9 March 2016
17 Dec 2015
Accounts for a medium company made up to 31 May 2015
...
... and 58 more events
29 May 1997
New secretary appointed;new director appointed
29 May 1997
New director appointed
29 May 1997
Secretary resigned
29 May 1997
Director resigned
14 May 1997
Incorporation

ROLFE CONTRACTING LIMITED Charges

20 October 2009
Mortgage
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H watling house dunstable road redbourn herts see image…
20 October 2009
Deed of assignment of rental income
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
24 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 16 & 17 mark road hemel hempstead hertfordshire. By…

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