ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED

Profile ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED

Actual on 01.08.2021
Company name
ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED
copy
copied
Company number
01670623
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 08 October 1982
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
C/O PAUL J ALDER & CO, 5 CHURCH STREET AYLESBURY, BUCKINGHAMSHIRE, HP20 2QP
copy
copied

PSC and Officers ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED

Officers

(as of 19.09.2020)

ALDER, Paul John
Status: Active
Appointed on: Tuesday, 02 May 2000
Correspondence address: C/O Paul J Alder & Co, 5 Church Street Aylesbury, Buckinghamshire, HP20 2QP
Nationality: British
Role: Secretary
ARMSTRONG, Peter
Status: Active
Appointed on: Monday, 03 January 2000
Correspondence address: 46 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
ARMSTRONG, Richard
Status: Active
Appointed on: Monday, 04 August 2003
Correspondence address: 16 Osborne Road, Dunstable, Bedfordshire, LU6 3JS
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRETT, Dean Richard
Status: Active
Appointed on: Monday, 03 January 2000
Correspondence address: 125 Bedford Road, Cranfield, Bedfordshire, MK43 0HD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SHARP, Timothy James
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: C/O Paul J Alder & Co, 5 Church Street Aylesbury, Buckinghamshire, HP20 2QP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
TUFFNELL, Gary
Status: Active
Appointed on: Friday, 02 January 2015
Correspondence address: C/O Paul J Alder & Co, 5 Church Street Aylesbury, Buckinghamshire, HP20 2QP
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Manager
Country of residence: England
WILLIAMS, Gerald Anthony
Status: Not active
Resigned on: Monday, 29 September 1997
Correspondence address: 16 Chinnor Close, Goldington, Bedford, Bedfordshire, MK41 9TQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Electrical Contractor
PHIPPS, Marcus Roland
Status: Not active
Resigned on: Saturday, 01 January 2011
Correspondence address: 19 Penrith Way, Aylesbury, Buckinghamshire, HP21 7JZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Electrical Contractor
Country of residence: England
BARRETT, Norman Ian
Status: Not active
Resigned on: Saturday, 05 October 2002
Correspondence address: 12 Merchant Lane, Cranfield, Bedford, Bedfordshire, MK43 0DA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Electrical Contractor
Country of residence: Great Britain
SARGEANT, Robert William
Status: Not active
Resigned on: Saturday, 06 April 1996
Correspondence address: 15 Grendon Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DD
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Electrical Contractor
BARRETT, Nicholas
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Thursday, 08 February 2018
Correspondence address: 11 Bourne End Road, Cranfield, Beds, MK4 0BD
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Electrician
Country of residence: England
FORDHAM, Graham Robert
Status: Not active
Resigned on: Thursday, 09 August 2018
Correspondence address: 10 Saffron Close, Bushmead, Luton, Bedfordshire, LU2 7GF
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Electrical Contractor
Country of residence: England
BARRETT, Norman Ian
Status: Not active
Resigned on: Tuesday, 02 May 2000
Correspondence address: 12 Merchant Lane, Cranfield, Bedford, Bedfordshire, MK43 0DA
Role: Secretary
WILLIAMS, Gary Lee
Status: Not active
Appointed on: Monday, 03 January 2000
Resigned on: Tuesday, 31 May 2016
Correspondence address: 1 Repton Close, Bedford, MK41 8DH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Electrician
Country of residence: England
POWELL, Douglas
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Wednesday, 01 August 2018
Correspondence address: C/O Paul J Alder & Co, 5 Church Street Aylesbury, Buckinghamshire, HP20 2QP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Health And Safety Officer
Country of residence: England
ARMSTRONG, Paul William
Status: Not active
Resigned on: Wednesday, 23 April 2003
Correspondence address: Briarcot, Pipers Lane Aley Green Caddington, Luton, Bedfordshire, LU1 4DS
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Electrical Contractor
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Dean Richard Barrett
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control