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ROCA METALS (UK) LIMITED

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

This company is commonly known as Roca Metals (uk) Limited. The company was founded 6 years ago and was given the registration number 11127910. The firm's registered office is in NEWBURY. You can find them at 28 Burys Bank Road, , Newbury, Berkshire. This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:ROCA METALS (UK) LIMITED
Company Number:11127910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:28 Burys Bank Road, Newbury, Berkshire, United Kingdom, RG19 8BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Cosgrove Way, Luton, United Kingdom, LU1 1XL

Director29 December 2017Active
Unit 4, Cosgrove Way, Luton, United Kingdom, LU1 1XL

Director29 December 2017Active

People with Significant Control

Mr Finnbar William Payne
Notified on:02 January 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:42, Gironde Road, Fulham, United Kingdom, SW6 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Barnes Payne
Notified on:02 January 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:52, Spencer Street, St Albans, United Kingdom, AL3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Finnbar William Payne
Notified on:29 December 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:42, Gironde Road, London, United Kingdom, SW6 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tom Barnes Payne
Notified on:29 December 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:52, Spencer Street, St Albans, United Kingdom, AL3 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Officers

Change person director company with change date.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-10-12Mortgage

Mortgage satisfy charge full.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-06-02Accounts

Change account reference date company previous extended.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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