UKBizDB.co.uk

ROCK SEVEN INVESTMENTS LTD

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

This company is commonly known as Rock Seven Investments Ltd. The company was founded 19 years ago and was given the registration number 05141512. The firm's registered office is in GLOUCESTER. You can find them at Unit D2 Churcham Business Park, Churcham, Gloucester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROCK SEVEN INVESTMENTS LTD
Company Number:05141512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit D2 Churcham Business Park, Churcham, Gloucester, England, GL2 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Director12 October 2020Active
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Director11 October 2018Active
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Secretary26 March 2010Active
6 Sunningdale Fall, Hatfield Peverel, Chelmsford, CM3 2JR

Secretary23 July 2004Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary01 June 2004Active
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Director14 September 2016Active
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Director23 July 2004Active
Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX

Director11 October 2018Active
4 Holy Hill Lane, Sarisbury Green, Southampton, United Kingdom, SO31 7AD

Director14 September 2016Active
4 Holly Hill Lane, Sarisbury Green, United Kingdom, SO31 7AD

Director01 August 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director01 June 2004Active

People with Significant Control

Rock Seven Group Ltd
Notified on:11 October 2018
Status:Active
Country of residence:England
Address:D2, Churcham Business Park, Gloucester, England, GL2 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lucy Searle
Notified on:24 September 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:4 Holy Hill Lane, Sarisbury Green, Southampton, United Kingdom, SO31 7AD
Nature of control:
  • Right to appoint and remove directors
Mr Richard Adam Searle
Notified on:24 September 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:4 Holly Hill Lane, Sarisbury Green, United Kingdom, SO31 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Farrell
Notified on:24 September 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX
Nature of control:
  • Right to appoint and remove directors
Mr Nicholas David Farrell
Notified on:24 September 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type dormant.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type small.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Termination secretary company with name termination date.

Download
2019-08-06Accounts

Accounts with accounts type small.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Persons with significant control

Change to a person with significant control.

Download
2018-10-31Resolution

Resolution.

Download
2018-10-23Persons with significant control

Cessation of a person with significant control.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-10-22Persons with significant control

Cessation of a person with significant control.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-22Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.