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ROCKMINE LIMITED

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

This company is commonly known as Rockmine Limited. The company was founded 34 years ago and was given the registration number 02419896. The firm's registered office is in DAVENTRY. You can find them at The Old House The Orchard, Staverton, Daventry, Northamptonshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:ROCKMINE LIMITED
Company Number:02419896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:The Old House The Orchard, Staverton, Daventry, Northamptonshire, NN11 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Court, Church Lane, Hellidon, England, NN11 6GD

Director-Active
Hudnall Common Farm, Little Gaddesden, Berkhamsted, HP4 1QL

Secretary-Active
Foxhill Farm, Eydon, Daventry, NN11 3QB

Secretary18 September 1993Active
16, Lealholm Way, Broughton, Milton Keynes, MK10 9QX

Director-Active
18 Renfrew Way, Bletchley, Milton Keynes, MK3 7NY

Director-Active
Foxhill Farm, Eydon, Daventry, NN11 3QB

Director18 September 1993Active

People with Significant Control

Mr Keith Karl Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Little Court, Church Lane, Hellidon, England, NN11 6GD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-12-03Address

Change sail address company with old address new address.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Address

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

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Address

Move registers to sail company with new address.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Officers

Change person director company with change date.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-27Address

Change sail address company with new address.

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2016-12-07Gazette

Gazette filings brought up to date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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