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ROCKFORD GROUP LIMITED

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

This company is commonly known as Rockford Group Limited. The company was founded 22 years ago and was given the registration number 04380883. The firm's registered office is in SALFORD. You can find them at Embankment West Tower, 101 Cathedral Approach, Salford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROCKFORD GROUP LIMITED
Company Number:04380883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Secretary31 December 2018Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2018Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2019Active
10 Saint Andrews Walk, Leeds, LS17 7TS

Secretary25 February 2002Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary31 May 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Secretary17 July 2007Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary08 July 2014Active
Norman Place, Reading, United Kingdom, RG1 8DA

Secretary27 February 2015Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 February 2002Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
50 Greave Road, Hade Edge, Holmfirth, HD9 2AQ

Director17 December 2004Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director17 July 2007Active
27 High Street, South Milford, Leeds, LS25 5AA

Director17 December 2004Active
10 Saint Andrews Walk, Leeds, LS17 7TS

Director25 February 2002Active
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director31 December 2018Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director17 July 2007Active
The Old Dairy Hey Farm, Holt Head Road, Slaithwaite, HD7 5TU

Director25 February 2002Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director30 October 2015Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2018Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director17 January 2015Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director08 July 2014Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director27 February 2015Active
9 Low Fold, Rawden, LS19 6DE

Director17 December 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 February 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Director25 February 2002Active

People with Significant Control

Swinton (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 4FB
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 (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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination director company with name termination date.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Termination director company with name termination date.

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2019-02-14Officers

Termination secretary company with name termination date.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Officers

Appoint person secretary company with name date.

Download
2018-10-11Officers

Termination director company with name termination date.

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2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Address

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

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