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DOG ROCKS UK DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dog Rocks Uk Distribution Limited. The company was founded 18 years ago and was given the registration number 05504835. The firm's registered office is in PETWORTH. You can find them at Solar House, New Street, Petworth, West Sussex. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:DOG ROCKS UK DISTRIBUTION LIMITED
Company Number:05504835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Solar House, New Street, Petworth, West Sussex, GU28 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Lutener Road, Easebourne, Midhurst, GU29 9AT

Secretary19 September 2005Active
Solar House, New Street, Petworth, GU28 0AS

Director14 April 2023Active
Solar House, New Street, Petworth, GU28 0AS

Director15 August 2005Active
Solar House, New Street, Petworth, GU28 0AS

Director15 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 July 2005Active

People with Significant Control

Mrs Robyn Anne Hine
Notified on:25 July 2018
Status:Active
Date of birth:August 1966
Nationality:Australian
Address:Solar House, Petworth, GU28 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carina Octavia Gaye Evans
Notified on:11 July 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:Solar House, Petworth, GU28 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Charles Hine
Notified on:11 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Solar House, Petworth, GU28 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Evans
Notified on:11 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Solar House, Petworth, GU28 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Incorporation

Memorandum articles.

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2020-11-13Resolution

Resolution.

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2020-11-13Capital

Capital name of class of shares.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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2018-09-06Accounts

Accounts with accounts type unaudited abridged.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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