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ROLEMARK LIMITED

ROLEMARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROLEMARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04092985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLEMARK LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ROLEMARK LIMITED located?

    Registered Office Address
    Unit 11 Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLEMARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROLEMARK LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for ROLEMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Registered office address changed from 100 High Street Mold Clwyd CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on Mar 16, 2017

    		1 pagesAD01

    Appointment of Mrs Johanne Dutton as a director on Mar 01, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Dec 23, 2014Replacement The form is a replacement of the AR01 registered on 27/11/2013 as it was not properly delivered
    View All Filings

    Who are the officers of ROLEMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARRAN, Christopher Philip
    St Charles Cottage
    Smithy Lane
    CH7 6DE Northop Hall
    Clwyd
    		Secretary
    St Charles Cottage
    Smithy Lane
    CH7 6DE Northop Hall
    Clwyd
    		British71877650002
    DUTTON, Johanne
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		Director
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		United KingdomBritish125642480001
    TARRAN, Christopher Philip
    St Charles Cottage
    Smithy Lane
    CH7 6DE Northop Hall
    Clwyd
    		Director
    St Charles Cottage
    Smithy Lane
    CH7 6DE Northop Hall
    Clwyd
    		WalesBritish71877650002
    TARRAN, Jonathan Paul
    No 8 Parkway
    CH7 1QJ Mold
    Flintshire
    		Director
    No 8 Parkway
    CH7 1QJ Mold
    Flintshire
    		United KingdomBritish72795000002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLEMARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Tarran
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Phillip Tarran
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Johanne Dutton
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Wyn Jones
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0