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Rock And Gem Limited, OX44 7YG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROCK AND GEM LIMITED

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

This company is commonly known as Rock And Gem Limited. The company was founded 19 years ago and was given the registration number 05608236. The firm's registered office is in OXFORD. You can find them at Po Box, 51, Oxford, Oxfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ROCK AND GEM LIMITED
Company Number:05608236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Po Box, 51, Oxford, Oxfordshire, England, OX44 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director15 February 2019Active
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director22 December 2015Active
Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Director22 December 2015Active
44 Hill Road, Watlington, OX9 5AD

Secretary01 November 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 November 2005Active
7, Rue Du Lavoir, Chavagnes Les Redoux, France,

Director01 April 2008Active
19 Queensway, Maidenhead, SL6 7SG

Director01 November 2005Active
7, Rue Du Lavoir, 85390, Chavagnes Les Redoux,

Director01 April 2008Active
19 Queensway, Maidenhead, SL6 7SG

Director01 November 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 November 2005Active

People with Significant Control

Mr Peter Cedric Robinson
Notified on:01 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Samantha Jane Robinson
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 37d Monument Business Park, Warpsgrove Lane, Oxford, England, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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