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ROCKFORD COMPONENTS LIMITED

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

This company is commonly known as Rockford Components Limited. The company was founded 40 years ago and was given the registration number 01838700. The firm's registered office is in WOODBRIDGE. You can find them at Rockford House, Acer Road Rendlesham, Woodbridge, Suffolk. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:ROCKFORD COMPONENTS LIMITED
Company Number:01838700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Rockford House, Acer Road Rendlesham, Woodbridge, Suffolk, IP12 2GJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House Pytches Road, Woodbridge, IP12 1EP

Secretary15 September 1992Active
Rockford House, Acer Road, Rendlesham, Woodbridge, United Kingdom, IP12 2GJ

Director01 October 2012Active
Creek House, Sandy Lane, Woodbridge, IP12 4DW

Director15 September 1992Active
Hill House Pytches Road, Woodbridge, IP12 1EP

Director15 September 1992Active
16 Angela Close, Martlesham, Woodbridge, IP12 4TG

Secretary-Active
Rockford House, Acer Road, Rendlesham, Woodbridge, United Kingdom, IP12 2GJ

Director01 October 2012Active
Rockford House, Acer Road, Rendlesham, Woodbridge, United Kingdom, IP12 2GJ

Director16 November 2016Active
Rockford House, Acer Road, Rendlesham, Woodbridge, United Kingdom, IP12 2GJ

Director16 July 2010Active
5 Abbey Gardens, Campsea Ashe, Woodbridge, IP13 0TE

Director15 September 1992Active
16 Angela Close, Martlesham, Woodbridge, IP12 4TG

Director-Active
Hill House Pytches Road, Woodbridge, IP12 1EP

Director-Active
Rockford House, Acer Road, Rendlesham, Woodbridge, United Kingdom, IP12 2GJ

Director01 October 2012Active

People with Significant Control

Aq Group Ab
Notified on:10 July 2024
Status:Active
Country of residence:Sweden
Address:29, Regattagatan, 72348 Vasteras, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rockford Components Holdings Limited
Notified on:25 August 2022
Status:Active
Country of residence:England
Address:Rockford House, Acer Road, Woodbridge, England, IP12 2GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Ann Marks
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:Hill House, Pytches Road, Woodbridge, United Kingdom, IP12 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Vaughan Treherne Marks
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:Hill House, Pytches Road, Woodbridge, United Kingdom, IP12 1EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

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