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NEW ROCK

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

This company is commonly known as New Rock. The company was founded 4 years ago and was given the registration number 12905908. The firm's registered office is in GREAT YARMOUTH. You can find them at 1 Englands Lane, Gorleston, Great Yarmouth, Norfolk. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:NEW ROCK
Company Number:12905908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:1 Englands Lane, Gorleston, Great Yarmouth, Norfolk, United Kingdom, NR31 6NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 13, St. Hughs Green, Gorleston, Great Yarmouth, England, NR31 7NG

Secretary25 September 2020Active
C/O 13, St. Hughs Green, Gorleston, Great Yarmouth, England, NR31 7NG

Director25 September 2020Active
C/O 13, St. Hughs Green, Gorleston, Great Yarmouth, England, NR31 7NG

Director20 September 2021Active
C/O 13, St. Hughs Green, Gorleston, Great Yarmouth, England, NR31 7NG

Director21 April 2021Active
1, Englands Lane, Gorleston, Great Yarmouth, United Kingdom, NR31 6NE

Director21 April 2021Active
1, Englands Lane, Gorleston, Great Yarmouth, United Kingdom, NR31 6NE

Director18 November 2020Active
1, Englands Lane, Gorleston, Great Yarmouth, United Kingdom, NR31 6NE

Director18 November 2020Active
1, Englands Lane, Gorleston, Great Yarmouth, United Kingdom, NR31 6NE

Director22 April 2021Active

People with Significant Control

Miss Maxine Rosemary Linda Butler
Notified on:20 September 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:C/O 13, St. Hughs Green, Great Yarmouth, England, NR31 7NG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gavin Richard Gardner
Notified on:20 September 2021
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:C/O 13, St. Hughs Green, Great Yarmouth, England, NR31 7NG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Nathan Pickett
Notified on:22 April 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:1, Englands Lane, Great Yarmouth, United Kingdom, NR31 6NE
Nature of control:
  • Right to appoint and remove directors
Miss Janine-Angela Long
Notified on:21 April 2021
Status:Active
Date of birth:January 1985
Nationality:English
Country of residence:England
Address:C/O 13, St. Hughs Green, Great Yarmouth, England, NR31 7NG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin Richard Gardner
Notified on:21 April 2021
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:1, Englands Lane, Great Yarmouth, United Kingdom, NR31 6NE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Gillian Gardner
Notified on:18 November 2020
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Englands Lane, Great Yarmouth, United Kingdom, NR31 6NE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Thomas George
Notified on:18 November 2020
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:United Kingdom
Address:1, Englands Lane, Great Yarmouth, United Kingdom, NR31 6NE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Maxine Butler
Notified on:25 September 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:1, Englands Lane, Great Yarmouth, United Kingdom, NR31 6NE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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