UKBizDB.co.uk

ROOKWITH LTD

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

This company is commonly known as Rookwith Ltd. The company was founded 9 years ago and was given the registration number 09758332. The firm's registered office is in BECCLES. You can find them at Lodge Farm House, , Beccles, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ROOKWITH LTD
Company Number:09758332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Lodge Farm House, Beccles, United Kingdom, NR34 8NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
51, Rhodes Street, Castleford, United Kingdom, WF10 1LE

Director18 February 2016Active
Lodge Farm House, Beccles, United Kingdom, NR34 8NJ

Director11 February 2020Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 September 2015Active
593, Harehills Lane, Leeds, United Kingdom, LS9 6NQ

Director09 March 2017Active
33, Curran Crescent, Broxburn, United Kingdom, EH52 5RY

Director08 May 2017Active
Flat 4, Benbrook Court, Plymouth Road, Totnes, England, TQ9 5LH

Director30 April 2019Active
22, Moorfield Avenue, Denton, Manchester, United Kingdom, M34 7TF

Director15 September 2016Active
3, Maryville Road, Bedford, United Kingdom, MK42 9PX

Director28 October 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Bates
Notified on:11 February 2020
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:Lodge Farm House, Beccles, United Kingdom, NR34 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihai Vargatu
Notified on:30 April 2019
Status:Active
Date of birth:May 1990
Nationality:Romanian
Country of residence:England
Address:Flat 4, Benbrook Court, Plymouth Road, Totnes, England, TQ9 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kieran Mcgrath
Notified on:08 May 2017
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:Scotland
Address:33 Curran Crescent, Broxburn, Scotland, EH52 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Philip Aldersea
Notified on:30 June 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 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)

Copyright © 2024. All rights reserved.