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ROCA TRADING IMPORT & EXPORT LTD

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

This company is commonly known as Roca Trading Import & Export Ltd. The company was founded 12 years ago and was given the registration number 07840903. The firm's registered office is in ROCHESTER. You can find them at 12 George Lane, , Rochester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ROCA TRADING IMPORT & EXPORT LTD
Company Number:07840903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:12 George Lane, Rochester, England, ME1 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitebeam Warehouse, Blue Space, Suscon Brunel Way, Dartford, England, DA1 5FW

Director09 November 2011Active
Unit 4 Space Business Centre, Knight Road, Strood, Rochester, England, ME2 2BF

Director14 May 2018Active
14, Johnsons Way, Greenhithe, England, DA9 9LP

Director10 October 2018Active
1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA

Director01 June 2016Active
264, A, Belsize Road, London, England, NW6 4BT

Director01 June 2012Active
63, Loveridge Road, Kilburn, London, United Kingdom, NW6 2DR

Director09 November 2011Active

People with Significant Control

Mr Carlos Eduardo Claudino
Notified on:15 July 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Whitebeam Warehouse, Blue Space, Suscon Brunel Way, Dartford, England, DA1 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Fernanda Lencioni Giovanelli
Notified on:01 June 2016
Status:Active
Date of birth:June 1978
Nationality:Italian
Country of residence:England
Address:14, Johnsons Way, Greenhithe, England, DA9 9LP
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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