UKBizDB.co.uk

ROCK ENGINEERING MACHINERY LTD

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

This company is commonly known as Rock Engineering Machinery Ltd. The company was founded 21 years ago and was given the registration number 04647009. The firm's registered office is in DARTFORD. You can find them at Regus House Admirals Park, Victory Way, Dartford, Kent. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:ROCK ENGINEERING MACHINERY LTD
Company Number:04647009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 58190 - Other publishing activities
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Regus House Admirals Park, Victory Way, Dartford, Kent, England, DA2 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Shirley Close, Dartford, United Kingdom, DA1 5BB

Director24 January 2003Active
12-14, High Street, Caterham, United Kingdom, CR3 5UA

Corporate Secretary24 January 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 January 2003Active
Unit 81, Dartford Business Park, Dartford, England, DA1 5FS

Director06 April 2012Active
117 High Road, Well Lane, Halifax, HX2 0LA

Director02 March 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Antony Calo
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • 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 (7 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
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Address

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

Download
2021-10-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Address

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

Download
2016-05-06Address

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

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-31Accounts

Accounts with accounts type total exemption small.

Download
2015-03-07Officers

Termination director company with name termination date.

Download
2015-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type total exemption small.

Download
2014-03-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.