ROCLAD SYSTEMS LIMITED
23 ALFRED STREET, ENGLISH STREET, HULL HU3 2DD- Active
- Private Limited Company
- Company No. 02768266
- Last Updated: 01 Mar 2024
Company Profile
ROCLAD SYSTEMS LIMITED was incorporated on Thursday, November 26, 1992 as a Private Limited Company with registered address in HULL. ROCLAD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 11 months and 18 days.
| Name | ROCLAD SYSTEMS LIMITED |
|---|---|
| Company number | 02768266 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 ALFRED STREET ENGLISH STREET HULL HU3 2DD |
|---|---|
| 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 |
|---|---|
| Roclad1992 Limited English Street, HU3 2DD |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Margaret Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Fedelta Trustees (Iom) Limited IM1 1LB |
Dates: Wednesday, April 6, 2016 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROCLAD SYSTEMS LIMITED | 26 Nov 1992 |