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 Information	Role	Appointed	Status
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, England, NG17 8GJ	Director	30 November 2023	Active
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, England, NG17 8GJ	Director	30 November 2023	Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL	Secretary	23 January 2002	Active
15 Graces Close, Witham, CM8 1QH	Secretary	-	Active
43 Sunnymede Avenue, West Ewell, KT19 9TH	Secretary	01 January 2002	Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD	Corporate Secretary	01 March 2012	Active
10 Carnation Close, Leicester Forest East, Leicester, LE3 3QU	Director	01 July 2006	Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD	Director	19 June 2019	Active
Lilac Cottage, Meadow Vale, Haslemere, England, GU27 1DH	Director	08 December 2008	Active
Four Winds House, Pitch Hill Ewhurst, Cranleigh, GU6 7NL	Director	01 November 2002	Active
52 Wymondham Way, Melton Mowbray, LE13 1HX	Director	19 December 2008	Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD	Director	30 June 2019	Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL	Director	19 October 2018	Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL	Director	19 December 2008	Active
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	Director	26 November 2008	Active
88, Trevelyan Road, Tooting, London, SW17 9LN	Director	26 November 2008	Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL	Director	26 January 2006	Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD	Director	31 July 2016	Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL	Director	03 December 2014	Active
Grove Cottage, Honiley, Kenilworth, CV8 1NP	Director	09 May 1997	Active
9 Eastleigh Drive, Belfast, BT4 3DX	Director	01 February 2001	Active
4 Fuller Close, Desford, Leicester, LE9 9FW	Director	01 May 1993	Active
28 Sharfleet Crescent, Orchard Place, Iwade, ME9 8UQ	Director	01 July 2002	Active
8 Number One, Albury Road, Guildford, GU1 2BZ	Director	01 August 2003	Active
15 Graces Close, Witham, CM8 1QH	Director	-	Active
43 Sunnymede Avenue, West Ewell, KT19 9TH	Director	01 May 2005	Active
Heath Lea, Manley Lane, Manley, WA6 0PA	Director	08 December 2008	Active

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode