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ROCKFORD LONDON LIMITED

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

This company is commonly known as Rockford London Limited. The company was founded 7 years ago and was given the registration number 10696188. The firm's registered office is in ROMFORD. You can find them at Hainault House, Billet Road, Romford, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ROCKFORD LONDON LIMITED
Company Number:10696188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hainault House, Billet Road, Romford, Essex, United Kingdom, RM6 5SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Noak Hill Equestrian Centre, Noak Hill Road, Romford, England, RM3 7LD

Director10 May 2017Active
Hainault House, Billet Road, Romford, United Kingdom, RM6 5SX

Director29 March 2017Active
Hainault House, Billet Road, Romford, United Kingdom, RM6 5SX

Director01 February 2021Active
Hainault House, Billet Road, Romford, United Kingdom, RM6 5SX

Director10 December 2020Active
Hainault House, Billet Road, Romford, United Kingdom, RM6 5SX

Director10 May 2017Active

People with Significant Control

Mrs Rebecca Louise Mellor
Notified on:10 December 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Hainault House, Billet Road, Romford, United Kingdom, RM6 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Walsh
Notified on:10 May 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Hainault House, Billet Road, Romford, United Kingdom, RM6 5SX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Foxx
Notified on:10 May 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Noak Hill Equestrian Centre, Noak Hill Road, Romford, England, RM3 7LD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dave Brown
Notified on:29 March 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Hainault House, Billet Road, Romford, United Kingdom, RM6 5SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-11-22Address

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

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2023-08-15Gazette

Gazette filings brought up to date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Officers

Termination director company with name termination date.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Officers

Appoint person director company with name date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Resolution

Resolution.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-12-14Persons with significant control

Cessation of a person with significant control.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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