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Rock Merchanting Limited, CW12 4TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROCK MERCHANTING LIMITED

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

This company is commonly known as Rock Merchanting Limited. The company was founded 64 years ago and was given the registration number 00644831. The firm's registered office is in CONGLETON. You can find them at Pulse Fitness Radnor Park, Greenfield Road, Congleton, Cheshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:ROCK MERCHANTING LIMITED
Company Number:00644831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 93110 - Operation of sports facilities
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Pulse Fitness Radnor Park, Greenfield Road, Congleton, Cheshire, CW12 4TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens Gardens Business Centre, 31 Ironmarket, Newcastle Under Lyme, United Kingdom, ST5 1RP

Director08 March 2018Active
Pulse Fitness, Radnor Park, Greenfield Road, Congleton, CW12 4TW

Director25 October 2001Active
Pulse Fitness, Radnor Park, Greenfield Road, Congleton, England, CW12 4TW

Director25 October 2001Active
28 Carrington Square, Harrow, HA3 6TF

Secretary30 December 1992Active
1a Longcroft Avenue, Harpenden, AL5 2QY

Secretary04 March 1997Active
33 Highcroft Villas, Brighton, BN1 5PS

Secretary-Active
Pulse Fitness, Radnor Park, Greenfield Road, Congleton, England, CW12 4TW

Secretary25 October 2001Active
Hatch House Thorndon Park, Herongate, Brentwood, CM13 3SA

Secretary04 February 1994Active
Flat 36 50 Narrow Street, London, E14 8BP

Director01 June 1998Active
28 Carrington Square, Harrow, HA3 6TF

Director-Active
1a Longcroft Avenue, Harpenden, AL5 2QY

Director06 February 1996Active
33 Highcroft Villas, Brighton, BN1 5PS

Director-Active
Hatch House Thorndon Park, Herongate, Brentwood, CM13 3SA

Director04 February 1994Active
30 Carlton Hill, London, NW8 0JY

Director16 October 1992Active

People with Significant Control

Mr Christopher Paul Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Pulse Fitness, Radnor Park, Congleton, CW12 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mark Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Pulse Fitness, Radnor Park, Congleton, CW12 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Pulse Fitness Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pulse Fitness, Radnor Park, Congleton, United Kingdom, CW12 4TW
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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