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ROL CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rol Construction Ltd. The company was founded 23 years ago and was given the registration number 04181915. The firm's registered office is in ST ALBANS. You can find them at Unit 15 Smallford Works, Smallford Lane, St Albans, Herts. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ROL CONSTRUCTION LTD
Company Number:04181915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 15 Smallford Works, Smallford Lane, St Albans, Herts, AL4 0SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Smallford Works, Smallford Lane, St Albans, AL4 0SA

Secretary19 March 2001Active
Unit 15 Smallford Works, Smallford Lane, St Albans, AL4 0SA

Director19 March 2001Active
Unit 15 Smallford Works, Smallford Lane, St Albans, AL4 0SA

Director19 March 2001Active

People with Significant Control

Rol (Holdings) Limited
Notified on:16 June 2018
Status:Active
Country of residence:England
Address:Unit 15, Smallford Works, Smallford Lane, St. Albans, England, AL4 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mort Reidy
Notified on:14 March 2017
Status:Active
Date of birth:December 1976
Nationality:Irish
Country of residence:England
Address:Unit 15, Smallford Works, Smallford Lane, St. Albans, England, AL4 0SA
Nature of control:
  • Right to appoint and remove directors
Mr Patrick O'Leary
Notified on:14 March 2017
Status:Active
Date of birth:February 1964
Nationality:Irish
Country of residence:England
Address:Unit 15, Smallford Works, Smallford Lane, St. Albans, England, AL4 0SA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Persons with significant control

Change to a person with significant control.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Miscellaneous

Legacy.

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2019-07-10Persons with significant control

Notification of a person with significant control.

Download
2019-07-04Persons with significant control

Second filing change details of a person with significant control.

Download
2019-07-04Persons with significant control

Second filing change details of a person with significant control.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Persons with significant control

Change to a person with significant control.

Download
2018-06-19Persons with significant control

Change to a person with significant control.

Download
2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person secretary company with change date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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