About

Registered Number: 03370704
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Watling House Dunstable Road, Redbourn, St. Albans, Hertfordshire, AL3 7RG

 

Based in St. Albans, Hertfordshire, Rolfe Contracting Ltd was registered on 14 May 1997. Rolfe Contracting Ltd has 6 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLFE, Paul Edward 14 May 1997 28 July 1997 1
Secretary Name Appointed Resigned Total Appointments
BARBER, Res 12 January 1998 25 November 2004 1
CORNISH, Glynnis Ann 25 November 2004 21 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Edward Rolfe/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Robert Charles East/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 May 2019
MR04 - N/A 31 January 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 11 January 2018
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 09 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 19 February 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 04 June 2011
CH03 - Change of particulars for secretary 04 June 2011
AA - Annual Accounts 11 December 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 29 March 2010
AD01 - Change of registered office address 09 December 2009
MG01 - Particulars of a mortgage or charge 31 October 2009
MG01 - Particulars of a mortgage or charge 31 October 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 27 February 2007
395 - Particulars of a mortgage or charge 25 July 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 10 June 2004
287 - Change in situation or address of Registered Office 23 February 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 04 August 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 03 April 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 10 August 1999
363s - Annual Return 30 May 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 October 2009 Fully Satisfied

N/A

Deed of assignment of rental income 20 October 2009 Fully Satisfied

N/A

Legal charge 24 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.