Rolfe Contracting Limited

Active03370704 Private limited company
Incorporated
14 May 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Paul Edward Rolfe
Owned by
Robert Charles East
Paul Edward Rolfe
Accounts type
Full
Region
East of England
Address
Watling House Dunstable Road
Redbourn
St. Albans
AL3 7RG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Rolfe, Paul Edward
Secretary · Appointed 1 March 2008
British
Director · Appointed 25 November 2004
British
Born August 1967 (59)
Rolfe, Paul Edward
Director · Appointed 3 September 1997
British
Born February 1964 (62)
Officer history (8 former)
1 March 2008
Appointed Rolfe, Paul Edward as Secretary
21 February 2008
Resigned Cornish, Glynnis Ann as Secretary
25 November 2004
Appointed East, Robert Charles as Director
25 November 2004
Appointed Cornish, Glynnis Ann as Secretary
25 November 2004
Resigned Barber, Res as Secretary
12 January 1998
Resigned Lark, Kenneth William John as Director
12 January 1998
Appointed Barber, Res as Secretary
12 January 1998
Resigned Lark, Kenneth William John as Secretary
3 September 1997
Resigned Lark, Lesley as Director
3 September 1997
Appointed Rolfe, Paul Edward as Director
28 July 1997
Resigned Rolfe, Paul Edward as Director
28 July 1997
Appointed Lark, Lesley as Director
14 May 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
14 May 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
14 May 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
14 May 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
14 May 1997
Appointed Rolfe, Paul Edward as Director
14 May 1997
Appointed Lark, Kenneth William John as Secretary
14 May 1997
Appointed Lark, Kenneth William John as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Paul Edward Rolfe
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Filings 91

Show all 91 filings

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