Rolec Limited

Dissolved 7 Jul 202602643372 Private limited company
Incorporated
5 September 1991
Industry
Reproduction of sound recording (18201)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Filing status

Last accounts
31 December 2023
Last conf. stmt
5 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born May 1973 (53)
Officer history (15 former)
31 January 2025
Resigned Cook, Neil Robert, Dr as Director
6 April 2023
Resigned Truman, William John as Secretary
6 April 2023
Resigned Truman, William John as Director
6 April 2023
Appointed Dove, Sarah Anne as Director
11 April 2022
Appointed Cook, Neil Robert, Dr as Director
11 April 2022
Resigned Mapp, Derek as Director
1 January 2015
Appointed Mapp, Derek as Director
31 December 2014
Resigned Clark, Michael as Director
14 December 2010
Resigned Pratt, Kenneth Leslie Thomas as Director
14 December 2010
Appointed Truman, William John as Secretary
14 December 2010
Appointed Truman, William John as Director
14 December 2010
Resigned Pratt, Kenneth Leslie Thomas as Secretary
8 March 2006
Resigned Webster, Martin Antony as Secretary
8 March 2006
Appointed Pratt, Kenneth Leslie Thomas as Director
8 March 2006
Appointed Pratt, Kenneth Leslie Thomas as Secretary
1 July 2005
Appointed Webster, Martin Antony as Secretary
30 June 2005
Resigned Bowers, Lee Richard as Secretary
30 June 2005
Resigned Bowers, Lee Richard as Director
17 August 2004
Resigned Campbell, Roy Leonard as Director
17 August 2004
Appointed Bowers, Lee Richard as Secretary
17 August 2004
Appointed Bowers, Lee Richard as Director
17 August 2004
Appointed Clark, Michael as Director
17 August 2004
Resigned Holman, Colin as Secretary
30 April 2003
Appointed Holman, Colin as Secretary
30 April 2003
Resigned Bullough, Richard James as Secretary
5 September 1991
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 September 1991
Appointed Company Directors Limited as Corporate Nominee Director
5 September 1991
Resigned Company Directors Limited as Corporate Nominee Director
5 September 1991
Appointed Bullough, Richard James as Secretary
5 September 1991
Appointed Campbell, Roy Leonard as Director
5 September 1991
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 4096481
Former controllers (3)
2 January 2021
Ceased William John Truman — Has significant influence or control
2 January 2021
Ceased Eci Partners LLP — Holds 25–50% of voting rights
2 January 2021
Ceased Eci 10 GP Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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