ROLEC LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
ROLEC LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
ROLEC LIMITED was incorporated 32 years ago on 05/09/1991 and has the registered number: 02643372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLEC LIMITED was incorporated 32 years ago on 05/09/1991 and has the registered number: 02643372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLEC LIMITED - CHESTERFIELD
This company is listed in the following categories:
18201 - Reproduction of sound recording
18201 - Reproduction of sound recording
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTURE WAY
CHESTERFIELD
S41 8NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH ANNE DOVE | May 1973 | British | Director | 2023-04-06 | CURRENT |
| MR NEIL ROBERT COOK | Jul 1977 | British | Director | 2022-04-11 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-09-05 UNTIL 1991-09-05 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-05 UNTIL 1991-09-05 | RESIGNED | ||
| MR WILLIAM JOHN TRUMAN | Jul 1974 | British | Director | 2010-12-14 UNTIL 2023-04-06 | RESIGNED |
| MR KENNETH LESLIE THOMAS PRATT | Jul 1950 | British | Director | 2006-03-08 UNTIL 2010-12-14 | RESIGNED |
| MR DEREK MAPP | May 1950 | British | Director | 2015-01-01 UNTIL 2022-04-11 | RESIGNED |
| MICHAEL CLARK | Mar 1957 | British | Director | 2004-08-17 UNTIL 2014-12-31 | RESIGNED |
| ROY LEONARD CAMPBELL | Mar 1952 | British | Director | 1991-09-05 UNTIL 2004-08-17 | RESIGNED |
| LEE RICHARD BOWERS | Sep 1970 | British | Director | 2004-08-17 UNTIL 2005-06-30 | RESIGNED |
| MARTIN ANTONY WEBSTER | Sep 1960 | British | Secretary | 2005-07-01 UNTIL 2006-03-08 | RESIGNED |
| MR WILLIAM JOHN TRUMAN | Secretary | 2010-12-14 UNTIL 2023-04-06 | RESIGNED | ||
| MR KENNETH LESLIE THOMAS PRATT | Jul 1950 | British | Secretary | 2006-03-08 UNTIL 2010-12-14 | RESIGNED |
| COLIN HOLMAN | Secretary | 2003-04-30 UNTIL 2004-08-17 | RESIGNED | ||
| RICHARD JAMES BULLOUGH | Secretary | 1991-09-05 UNTIL 2003-04-30 | RESIGNED | ||
| LEE RICHARD BOWERS | Sep 1970 | British | Secretary | 2004-08-17 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imagesound Limited | 2021-01-02 | Chesterfield | Ownership of shares 75 to 100 percent | |
| Mr William John Truman | 2016-09-01 - 2021-01-02 | 7/1974 | Significant influence or control | |
| Eci Partners Llp | 2016-04-06 - 2021-01-02 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Eci 10 Gp Limited | 2016-04-06 - 2021-01-02 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROLEC LIMITED | 2014-08-30 | 31-12-2013 | £100 equity |
| Dormant Company Accounts - ROLEC LIMITED | 2014-08-29 | 31-12-2013 | £100 equity |