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ROCKINGHAM PRODUCTS LTD

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

This company is commonly known as Rockingham Products Ltd. The company was founded 44 years ago and was given the registration number 01459376. The firm's registered office is in SLOUGH. You can find them at Hunter Douglas(uk) Ltd, Kingswick House Sunninghill, Slough, Berkshire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:ROCKINGHAM PRODUCTS LTD
Company Number:01459376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1979
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Hunter Douglas(uk) Ltd, Kingswick House Sunninghill, Slough, Berkshire, SL5 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter Douglas, Battersea Road, Stockport, England, SK4 3EQ

Secretary01 November 2022Active
Clickenburgh 3, Nl-2343jg, Netherlands,

Director08 October 1999Active
Hunter Douglas, Battersea Road, Stockport, England, SK4 3EQ

Director30 September 2022Active
Elgan Laustan Close, Guildford, GU1 2TS

Secretary08 October 1999Active
2 Northern Close, High Street, Gretton Corby, NN17 3BD

Secretary-Active
Greenbanks Manor Road, Rushton, Kettering, NN14 1RH

Director-Active
Greenbanks, Rushton, Kettering, NN14 1RH

Director-Active
16 Riverside Close, Staines, TW18 2LW

Director08 October 1999Active
13, North Luffenham Road, South Luffenham, Oakland, Uk, LE15 8NP

Director-Active
38 Cottingham Road, Corby, NN17 1SZ

Director-Active
2 Northern Close, High Street, Gretton Corby, NN17 3BD

Director-Active

People with Significant Control

Hunter Douglas (Uk) Limited
Notified on:29 September 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Hunter Douglas Limited, Mersey Industrial Estate, Stockport, Cheshire, United Kingdom, SK4 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oakley Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingswick House, Kingswick Drive, Sunninghill, England, SL5 7BH
Nature of control:
  • Ownership of shares 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 (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
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-09-28Capital

Capital statement capital company with date currency figure.

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2023-09-28Resolution

Resolution.

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2023-09-28Insolvency

Legacy.

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2023-09-28Capital

Legacy.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-11-07Officers

Appoint person secretary company with name date.

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2022-10-13Address

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

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-03-25Address

Move registers to sail company with new address.

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2022-03-25Address

Change sail address company with new address.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

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