Rolec Holdings Limited is a private limited company situated at 14A Tickford Street, Newport Pagnell MK16 9AB. Incorporated on 2018-03-15, this 6-year-old company is run by 5 directors and 1 secretary.
Director Peter A., appointed on 15 March 2018. Director Richard A., appointed on 15 March 2018. Director Timothy S., appointed on 15 March 2018.
As far as secretaries are concerned, we can mention: Paul A., appointed on 15 March 2018.
The company is classified as "electrical installation" (SIC code: 43210).
The latest confirmation statement was filed on 2023-03-14 and the date for the next filing is 2024-03-28. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 29 January 2024.
| Office Address | 14a Tickford Street |
| Town | Newport Pagnell |
| Post code | MK16 9AB |
| Country of origin | United Kingdom |
| Registration Number | 11257636 |
| Date of Incorporation | Thu, 15th Mar 2018 |
| Industry | Electrical installation |
| End of financial Year | 29th April |
| Company age | 6 years old |
| Account next due date | Mon, 29th Jan 2024 (92 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 15 March 2018
Position: Secretary
Appointed: 15 March 2018
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Dean B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dean B.
| Notified on | 15 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-14 filed on: 4th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy