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ROCKFORD INSURANCE BROKERS LIMITED

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

This company is commonly known as Rockford Insurance Brokers Limited. The company was founded 23 years ago and was given the registration number 04028670. 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 65120 - Non-life insurance.

Company Information

Name:ROCKFORD INSURANCE BROKERS LIMITED
Company Number:04028670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary31 May 2012Active
The Old Dairy Hey Farm, Holt Head Road, Slaithwaite, HD7 5TU

Secretary14 March 2002Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Secretary17 July 2007Active
17 Lindale Road, Longridge, Preston, PR3 3FT

Secretary18 July 2000Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary08 July 2014Active
22 Fleetwood Road, Carleton, Poulton Le Fylde, FY6 7NL

Secretary18 July 2000Active
Norman Place, Reading, United Kingdom, RG1 8DA

Secretary27 February 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 July 2000Active
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
53j Randolph Avenue, London, W9 1BQ

Director18 July 2000Active
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

Director08 March 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

Director14 March 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
22 Fleetwood Road, Carleton, Poulton Le Fylde, FY6 7NL

Director18 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 July 2000Active

People with Significant Control

Rockford Group 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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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
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.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Termination secretary company with name termination date.

Download
2019-02-14Officers

Termination director 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 secretary company with name date.

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2019-02-14Officers

Appoint person director company with name date.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2018-10-11Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

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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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