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ROCK INFRASTRUCTURE LIMITED

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

This company is commonly known as Rock Infrastructure Limited. The company was founded 13 years ago and was given the registration number 07577196. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROCK INFRASTRUCTURE LIMITED
Company Number:07577196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary06 September 2012Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director28 September 2020Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director24 March 2011Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director29 March 2017Active

People with Significant Control

Mrs Margaret Elizabeth Grace-Swindell
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Roy Swindell
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Change person director company with change date.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person secretary company with change date.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-05-01Address

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

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Officers

Change person secretary company with change date.

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