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ROCCIA MACHINERY LIMITED

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

This company is commonly known as Roccia Machinery Limited. The company was founded 14 years ago and was given the registration number 06993597. The firm's registered office is in DERBY. You can find them at Unit 10 Victoria Way, Pride Park, Derby, Derbyshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ROCCIA MACHINERY LIMITED
Company Number:06993597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 10 Victoria Way, Pride Park, Derby, Derbyshire, DE24 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Victoria Way, Pride Park, Derby, DE24 8AN

Director12 September 2012Active
Unit 10, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN

Director18 August 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director18 August 2009Active
Farthing Cottage, The Down, Lamberhurst, TN3 8HD

Director18 August 2009Active
Whisketts View, The Down, Lamberhurst, TN3 8HD

Director18 August 2009Active

People with Significant Control

Mr Darren Steven Bill
Notified on:01 July 2021
Status:Active
Date of birth:July 1966
Nationality:English
Address:Unit 10, Victoria Way, Derby, DE24 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Fretwell
Notified on:01 September 2016
Status:Active
Date of birth:October 1949
Nationality:English
Address:Unit 10, Victoria Way, Derby, DE24 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derrick Fretwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Unit 10, Victoria Way, Derby, DE24 8AN
Nature of control:
  • Significant influence or control

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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person director company with change date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Officers

Change person director company with change date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Persons with significant control

Notification of a person with significant control.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Persons with significant control

Change to a person with significant control.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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