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 23 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 Information	Role	Appointed	Status
St Charles Cottage, Smithy Lane, Northop Hall, CH7 6DE	Secretary	27 October 2000	Active
Unit 11, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP	Director	01 March 2017	Active
St Charles Cottage, Smithy Lane, Northop Hall, CH7 6DE	Director	27 October 2000	Active
No 8 Parkway, Mold, CH7 1QJ	Director	27 October 2000	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Secretary	19 October 2000	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Director	19 October 2000	Active

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-14	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-08	Accounts	Accounts with accounts type total exemption small.	Download
2017-03-16	Address	Change registered office address company with date old address new address.	Download
2017-03-09	Officers	Appoint person director company with name date.	Download
2016-10-12	Confirmation statement	Confirmation statement with updates.	Download
2016-06-23	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-12	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-03	Accounts	Accounts with accounts type total exemption small.	Download
2014-12-23	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-26	Document replacement	Second filing of form with form type made up date.	Download
2014-11-18	Annual return	Annual return company with made up date full list shareholders.	Download
2014-06-20	Accounts	Accounts with accounts type total exemption small.	Download
2014-04-28	Annual return	Annual return company with made up date full list shareholders.	Download