ROCKSTONE SURFACING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rockstone Surfacing Limited. The company was founded 39 years ago and was given the registration number 01933766. The firm's registered office is in SWINDON. You can find them at Central Trading Estate, Signal Way, Swindon, Wiltshire. This company's SIC code is 42110 - Construction of roads and motorways.
Company Information
| Name | : | ROCKSTONE SURFACING LIMITED |
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| Company Number | : | 01933766 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 1985 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42110 - Construction of roads and motorways
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Office Address & Contact
| Registered Address | : | Central Trading Estate, Signal Way, Swindon, Wiltshire, SN3 1PD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Central Trading Estate, Signal Way, Swindon, SN3 1PD | Secretary | - | Active |
| Central Trading Estate, Signal Way, Swindon, SN3 1PD | Director | - | Active |
| Central Trading Estate, Signal Way, Swindon, SN3 1PD | Director | - | Active |
| 137 Thames Avenue, Greenmeadow, Swindon, SN2 3PT | Director | 07 May 1999 | Active |
People with Significant Control
| Smdljd Property Holdings Limited |
| Notified on | : | 29 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Central Trading Estate, Signal Way, Swindon, England, SN3 1PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rockstone Surfacing Group Holdings Limited |
| Notified on | : | 29 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Central Trading Estate, Signal Way, Swindon, England, SN3 1PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Lorraine Joyce Dziubinski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bassett Down House, Bassett, Swindon, England, SN4 9QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stefan Dziubinski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bassett Down House, Bassett, Swindon, England, SN4 9QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)