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Rocco Mercier Group Ltd, TR12 7LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROCCO MERCIER GROUP LTD

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

This company is commonly known as Rocco Mercier Group Ltd. The company was founded 5 years ago and was given the registration number 11849404. The firm's registered office is in HELSTON. You can find them at Chy Carne, Kuggar, Helston, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROCCO MERCIER GROUP LTD
Company Number:11849404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chy Carne, Kuggar, Helston, Cornwall, England, TR12 7LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Corn Mill, Gweek, Helston, England, TR12 6UD

Director27 February 2019Active
The Old Corn Mill, Gweek, Helston, England, TR12 6UD

Secretary27 February 2019Active
The Old Corn Mill, Gweek, Helston, England, TR12 6UD

Director27 February 2019Active

People with Significant Control

Mr Brian Saffill
Notified on:27 February 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:The Old Corn Mill, Gweek, Helston, England, TR12 6UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Thomas Popham
Notified on:27 February 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:The Old Corn Mill, Gweek, Helston, England, TR12 6UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Termination secretary company with name termination date.

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2024-04-08Address

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

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Change account reference date company previous extended.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-03-05Address

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

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Incorporation

Incorporation company.

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