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ROLEMARK LIMITED

ROLEMARK LIMITED is an active private limited company, incorporated on 19 October 2000. The nature of the business is Construction of commercial buildings. The company's registered office is on Wrexham Road, Mold. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ROLEMARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04092985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11
Address Line 2MOLD BUSINESS PARK, WREXHAM ROAD
Post TownMOLD
CountryWALES
PostcodeCH7 1XP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
ROLEMARK LIMITED

Directors

(The company's officers)
MRS JOHANNE DUTTON
(~62 year old British national)
UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CH7 1XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2017
CHRISTOPHER PHILIP TARRAN
(~63 year old British national)
ST CHARLES COTTAGE, SMITHY LANE, NORTHOP HALL, CLWYD, CH7 6DE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 27/10/2000
MR JONATHAN PAUL TARRAN
(~51 year old British national)
NO 8 PARKWAY, MOLD, FLINTSHIRE, CH7 1QJ
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2000
CHRISTOPHER PHILIP TARRAN
(~63 year old British national)
ST CHARLES COTTAGE, SMITHY LANE, NORTHOP HALL, CLWYD, CH7 6DE
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 27/10/2000

Shareholders

(Persons of Significant Control)
Mr Christopher Phillip Tarran
(~63 year old British national)
Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Paul Tarran
(~51 year old British national)
Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Wyn Jones
(~59 year old British national)
Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Johanne Dutton
(~62 year old British national)
Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
DUTTON AND PETERS LIMITED
  • MRS JOHANNE DUTTON
  • MRS JOHANNE DUTTON
  • CHRISTOPHER PHILIP TARRAN
  • MR JONATHAN PAUL TARRAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROLEMARK LIMITED: Maps

Maps show the location of the postcode of the registered office, CH7 1XP.

Map of ROLEMARK LIMITED at local scale
Map of ROLEMARK LIMITED at local scale
Map of ROLEMARK LIMITED at district scale
Map of ROLEMARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH7 1XP

Other companies with registered offices in CH7 1XP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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