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ROLLING ROCK LTD

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

This company is commonly known as Rolling Rock Ltd. The company was founded 12 years ago and was given the registration number 07805203. The firm's registered office is in AYLESBURY. You can find them at 112 Dalesford Road, , Aylesbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROLLING ROCK LTD
Company Number:07805203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:112 Dalesford Road, Aylesbury, England, HP21 9XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, Wigmore Road, Aylesbury, England, HP19 9HU

Director30 April 2021Active
Flat 2, 167 High Road, Broxbourne, United Kingdom, EN10 7BT

Director11 October 2011Active
98, Ramney Drive, Enfield, England, EN3 6DX

Director11 October 2011Active

People with Significant Control

Mr Akos Szoregi
Notified on:30 April 2021
Status:Active
Date of birth:May 1992
Nationality:Hungarian
Country of residence:England
Address:15b, Wigmore Road, Aylesbury, England, HP19 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Csaba Szoregi
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:English
Country of residence:England
Address:9, Osborne Road, Watford, England, WD24 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Janos Szoregi
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Hungarian
Country of residence:England
Address:98, Ramney Drive, Enfield, England, EN3 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Termination director company with name termination date.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-05Address

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

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-06-13Accounts

Change account reference date company previous extended.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-07-10Officers

Termination director company with name termination date.

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2015-07-10Officers

Termination director company with name termination date.

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