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R C L -ROCK CONSTRUCTIONS LIMITED

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

This company is commonly known as R C L -rock Constructions Limited. The company was founded 24 years ago and was given the registration number 03968046. The firm's registered office is in LINCOLNSHIRE. You can find them at Holbeach Drove, Spalding, Lincolnshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:R C L -ROCK CONSTRUCTIONS LIMITED
Company Number:03968046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Holbeach Drove, Spalding, Lincolnshire, PE12 0SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beverage House, Lincolns Lane, Holbeach St Marks, Spalding, United Kingdom, PE12 8DY

Director12 August 2011Active
261 Broadgate, Sutton St. Edmund, Spalding, PE12 0LT

Director12 April 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary10 April 2000Active
259, Broadgate, Sutton St. Edmund, Spalding, England, PE12 0LT

Secretary12 April 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director10 April 2000Active
259, Broadgate, Sutton St. Edmund, Spalding, England, PE12 0LT

Director10 April 2001Active

People with Significant Control

Mr Stephen Thomas Newell
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Holbeach Drove, Lincolnshire, PE12 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Trevor John Stevens
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Holbeach Drove, Lincolnshire, PE12 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2019-12-09Capital

Capital cancellation shares.

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2019-12-06Resolution

Resolution.

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2019-12-06Resolution

Resolution.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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