Warning: file_put_contents(c/2638dfaf3cb2492133e5b5a206420550.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Roc Transformation (group) Limited, RG19 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROC TRANSFORMATION (GROUP) LIMITED

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

This company is commonly known as Roc Transformation (group) Limited. The company was founded 6 years ago and was given the registration number 10963561. The firm's registered office is in THATCHAM. You can find them at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ROC TRANSFORMATION (GROUP) LIMITED
Company Number:10963561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director27 August 2021Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director14 September 2017Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director19 January 2024Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director29 September 2017Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director27 August 2021Active
Jacobs Well, West Street, Newbury, United Kingdom, RG14 1BD

Director03 September 2018Active
Wharf House, Wharf Street, Newbury, United Kingdom, RG14 5AP

Director17 January 2019Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director27 August 2021Active

People with Significant Control

Roc Transformation (Holdings) Limited
Notified on:14 September 2017
Status:Active
Country of residence:United Kingdom
Address:1, Lindenmuth Way, Greenham Business Park, Thatcham, United Kingdom, RG19 6AD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

Change sail address company with old address new address.

Download
2024-01-22Officers

Appoint person director company with name date.

Download
2024-01-22Officers

Termination director company with name termination date.

Download
2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-13Accounts

Legacy.

Download
2023-12-13Other

Legacy.

Download
2023-12-13Other

Legacy.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Officers

Termination director company with name termination date.

Download
2023-05-12Address

Change sail address company with old address new address.

Download
2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-13Accounts

Legacy.

Download
2023-04-13Other

Legacy.

Download
2023-04-13Other

Legacy.

Download
2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-05Accounts

Legacy.

Download
2022-01-05Other

Legacy.

Download
2022-01-05Other

Legacy.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-09-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.