ROLEFILE LIMITED
7 CARDIFF ROAD, MOUNTAIN ASH, MID GLAMORGAN CF45 4EY- Active
- Private Limited Company
- Company No. 02363618
- Last Updated: 01 Mar 2024
Company Profile
ROLEFILE LIMITED was incorporated on Tuesday, March 21, 1989 as a Private Limited Company with registered address in MID GLAMORGAN. ROLEFILE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 35 years 7 months.
| Name | ROLEFILE LIMITED |
|---|---|
| Company number | 02363618 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CARDIFF ROAD MOUNTAIN ASH MID GLAMORGAN CF45 4EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calum Biggs Ltd Cardiff Road, CF45 4EY |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Patrick Haines Nationality: British |
Dates: Thursday, March 30, 2017 - Wednesday, June 14, 2023
significant influence or control
|
| Mr Colin Bradwick Nationality: British |
Dates: Thursday, March 30, 2017 - Wednesday, June 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROLEFILE LIMITED | 21 Mar 1989 |