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ROCK 102 LIMITED

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

This company is commonly known as Rock 102 Limited. The company was founded 12 years ago and was given the registration number 08013492. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ROCK 102 LIMITED
Company Number:08013492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, England, KT18 7PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Director05 June 2023Active
8-10 South Street, Epsom, England, KT18 7PF

Director30 March 2012Active
8-10 South Street, Epsom, England, KT18 7PF

Director07 July 2016Active
16 Progress Way, Croydon, England, CR0 4XD

Director01 September 2020Active
Reddoor Supplies Ltd, Tanfield House, 84 Southbridge Road, Croydon, United Kingdom, CR0 1AE

Director01 September 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director30 March 2012Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Director24 May 2013Active

People with Significant Control

Kevin John Blyde
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, United Kingdom, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Ballantyne
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, United Kingdom, United Kingdom, B30 3JN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Address

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

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-04Officers

Termination director company with name termination date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Address

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

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type unaudited abridged.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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