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Rolemark Limited, CH7 1XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROLEMARK LIMITED

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

This company is commonly known as Rolemark Limited. The company was founded 24 years ago and was given the registration number 04092985. The firm's registered office is in MOLD. You can find them at Unit 11, Mold Business Park, Wrexham Road, Mold, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROLEMARK LIMITED
Company Number:04092985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Charles Cottage, Smithy Lane, Northop Hall, CH7 6DE

Secretary27 October 2000Active
Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Director01 March 2017Active
St Charles Cottage, Smithy Lane, Northop Hall, CH7 6DE

Director27 October 2000Active
No 8 Parkway, Mold, CH7 1QJ

Director27 October 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary19 October 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director19 October 2000Active

People with Significant Control

Mr Jonathan Paul Tarran
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Wales
Address:Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Christopher Phillip Tarran
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Wales
Address:Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mrs Johanne Dutton
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Wales
Address:Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr John Wyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:Unit 11, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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