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ROCKS AND CO PRODUCTIONS LIMITED

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

This company is commonly known as Rocks And Co Productions Limited. The company was founded 16 years ago and was given the registration number 06662909. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ROCKS AND CO PRODUCTIONS LIMITED
Company Number:06662909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director20 September 2010Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 August 2008Active
99, Kenton Road, Harrow, United Kingdom, HA3 0AN

Corporate Secretary04 August 2008Active
41a, Kohlerstrasse, Berlin 12205, Germany,

Director20 September 2010Active
Rocks & Co, 191 Fazeley Street, Fazeley Studios, Birmingham, England, B5 5SE

Director06 October 2015Active
108 Blazer Court 28, St Johns Wood Road, London, NW8 7JY

Director01 May 2009Active
4, Johannastre, Berlin 13581, Germany,

Director20 September 2010Active
66, Am Schweizer Garten, Berlin, Germany,

Director20 September 2010Active
Rocks & Co, 191 Fazeley Street, Fazeley Studios, Birmingham, England, B5 5SE

Director14 July 2014Active
38-246, Brighton Place 4th Floor E Building, Soi Soonvijai 6 New Pechaburi Rd, Huay Kwang, Thailand, 10320

Director04 August 2008Active
23/999, Moo 7 Yannaviroj Road, T. Chanthanamit, A.Muang, Thailand, 22000

Director04 August 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director04 August 2008Active

People with Significant Control

Mr Wolfgang Boye
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:German
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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