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Rocal Extrusions Limited, DN20 8AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROCAL EXTRUSIONS LIMITED

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

This company is commonly known as Rocal Extrusions Limited. The company was founded 15 years ago and was given the registration number 06765398. The firm's registered office is in BRIGG. You can find them at Atherton Way, Atherton Business Park, Brigg, N Lincs. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ROCAL EXTRUSIONS LIMITED
Company Number:06765398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Atherton Way, Atherton Business Park, Brigg, N Lincs, DN20 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atherton Way, Atherton Business Park, Brigg, DN20 8AR

Director02 March 2021Active
Atherton Way, Atherton Business Park, Brigg, DN20 8AR

Director02 March 2021Active
Atherton Way, Atherton Business Park, Brigg, DN20 8AR

Director02 March 2021Active
Atherton Way, Atherton Business Park, Brigg, DN20 8AR

Director24 February 2010Active
Atherton Way, Atherton Business Park, Brigg, DN20 8AR

Secretary16 December 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary04 December 2008Active
Atherton Way, Atherton Business Park, Brigg, DN20 8AR

Director16 December 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director04 December 2008Active

People with Significant Control

Rocal Endurance Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Atherton Way, Ancholme Business, Brigg, England, DN20 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Victor Longley
Notified on:22 August 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:Atherton Way, Atherton Business Park, Brigg, DN20 8AR
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type small.

Download
2023-11-13Accounts

Change account reference date company previous shortened.

Download
2023-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type small.

Download
2022-10-12Mortgage

Mortgage satisfy charge full.

Download
2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-15Accounts

Accounts with accounts type small.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Persons with significant control

Notification of a person with significant control.

Download
2021-03-15Officers

Termination secretary company with name termination date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Appoint person director company with name date.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Persons with significant control

Change to a person with significant control.

Download
2019-11-25Officers

Change person secretary company with change date.

Download
2019-11-25Officers

Change person director company with change date.

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2019-11-25Officers

Change person director company with change date.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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