ROLEC LIMITED
VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD S41 8NE- Active
- Private Limited Company
- Company No. 02643372
- Last Updated: 01 Mar 2024
Company Profile
ROLEC LIMITED was incorporated on Thursday, September 5, 1991 as a Private Limited Company with registered address in CHESTERFIELD. ROLEC LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 33 years and 11 days.
| Name | ROLEC LIMITED |
|---|---|
| Company number | 02643372 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD S41 8NE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Imagesound Limited Venture Way, S41 8NE |
Dates: Saturday, January 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr William John Truman Nationality: British |
Dates: Thursday, September 1, 2016 - Saturday, January 2, 2021
significant influence or control
|
| Eci Partners Llp Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Eci 10 Gp Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROLEC LIMITED | 05 Sep 1991 |