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Rock & Alluvium Limited, UB8 2AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROCK & ALLUVIUM LIMITED

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

This company is commonly known as Rock & Alluvium Limited. The company was founded 40 years ago and was given the registration number 01795468. The firm's registered office is in UXBRIDGE. You can find them at Cowley Business Park, Cowley, Uxbridge, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROCK & ALLUVIUM LIMITED
Company Number:01795468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, England, NG17 8GJ

Director30 November 2023Active
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, England, NG17 8GJ

Director30 November 2023Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Secretary23 January 2002Active
15 Graces Close, Witham, CM8 1QH

Secretary-Active
43 Sunnymede Avenue, West Ewell, KT19 9TH

Secretary01 January 2002Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Corporate Secretary01 March 2012Active
10 Carnation Close, Leicester Forest East, Leicester, LE3 3QU

Director01 July 2006Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director19 June 2019Active
Lilac Cottage, Meadow Vale, Haslemere, England, GU27 1DH

Director08 December 2008Active
Four Winds House, Pitch Hill Ewhurst, Cranleigh, GU6 7NL

Director01 November 2002Active
52 Wymondham Way, Melton Mowbray, LE13 1HX

Director19 December 2008Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director30 June 2019Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director19 October 2018Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director19 December 2008Active
4 Chalgrove Road, Sutton, SM2 5JT

Director-Active
Harvest Hill Farm Oak Lane, Allesley, Coventry, CV5 9BY

Director-Active
88, Trevelyan Road, Tooting, SW17 9LN

Director26 November 2008Active
88, Trevelyan Road, Tooting, London, SW17 9LN

Director26 November 2008Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director26 January 2006Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director31 July 2016Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director03 December 2014Active
Grove Cottage, Honiley, Kenilworth, CV8 1NP

Director09 May 1997Active
9 Eastleigh Drive, Belfast, BT4 3DX

Director01 February 2001Active
4 Fuller Close, Desford, Leicester, LE9 9FW

Director01 May 1993Active
28 Sharfleet Crescent, Orchard Place, Iwade, ME9 8UQ

Director01 July 2002Active
8 Number One, Albury Road, Guildford, GU1 2BZ

Director01 August 2003Active
15 Graces Close, Witham, CM8 1QH

Director-Active
43 Sunnymede Avenue, West Ewell, KT19 9TH

Director01 May 2005Active
Heath Lea, Manley Lane, Manley, WA6 0PA

Director08 December 2008Active

People with Significant Control

Van Elle Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Southwell Lane Industrial Estate, Summit Close, Nottingham, England, NG17 8GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galliford Try Construction & Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blake House, 3 Frayswater Place, Uxbridge, United Kingdom, UB8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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