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R.M. HOCKEY & SON LIMITED

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

This company is commonly known as R.m. Hockey & Son Limited. The company was founded 25 years ago and was given the registration number 03561702. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:R.M. HOCKEY & SON LIMITED
Company Number:03561702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director15 January 2000Active
The Bryn Garage, Penpergwm, Abergavenny, NP7 9AT

Secretary20 March 2004Active
Essex House, 137-141 Kings Road, Brentwood, CM14 4EG

Nominee Secretary11 May 1998Active
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, NP16 5LN

Corporate Secretary13 March 1999Active
Moonrakers, Dark Lane Aldwick, Bognor Regis, PO21 4AJ

Director13 March 1999Active
2, Upper High Street, Bedlinog, Merthyr Tydfil, Wales, CF46 6RY

Director11 July 2012Active
The Bryn Garage, Penpergwm, Abergavenny, NP7 9AT

Director25 October 2003Active
2a Ingrave Road, Brentwood, CM15 8AT

Director11 May 1998Active
Marmarcha, Pontygwartheg Meadow Pisgah Hill, Talywain Pontypool, NP4 7JJ

Director16 November 2007Active

People with Significant Control

Mr Gareth Raymond Hockey
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Change person director company with change date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Officers

Termination director company with name.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-05-20Address

Change registered office address company with date old address.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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