This company is commonly known as Rockwell Mckenna Holdings U.k. Limited. The company was founded 33 years ago and was given the registration number 02559392. The firm's registered office is in WALLINGTON. You can find them at 2nd Floor 272, London Road, Wallington, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROCKWELL MCKENNA HOLDINGS U.K. LIMITED |
|---|---|---|
| Company Number | : | 02559392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1990 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 272, London Road, Wallington, Surrey, SM6 7DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor 272, London Road, Wallington, SM6 7DJ | Secretary | 31 July 1992 | Active |
| Torwood, The Wood End, Wallington, SM6 ORA | Director | - | Active |
| 664 Kingshall Road, Beckenham, BR3 | Secretary | - | Active |
| Mr Duncan James Gaffney | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | 2nd, Floor 272, Wallington, SM6 7DJ |
| Nature of control | : |
|
| Mr Deryck Charles Gaffney | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | 2nd, Floor 272, Wallington, SM6 7DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Resolution | Resolution. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-16 | Resolution | Resolution. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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