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ROTEL BRICKWORK LIMITED

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

This company is commonly known as Rotel Brickwork Limited. The company was founded 27 years ago and was given the registration number 03254882. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 15 Lampits Hill, Corringham, Stanford-le-hope, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROTEL BRICKWORK LIMITED
Company Number:03254882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:15 Lampits Hill, Corringham, Stanford-le-hope, England, SS17 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director05 July 2005Active
43, Kelso Close, Rayleigh, United Kingdom, SS6 9RT

Secretary05 July 2005Active
137 Bull Lane, Rayleigh, SS6 8NU

Secretary23 January 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary25 September 1996Active
River Breeze, The Esplanade, Hullbridge, Hockley, SS5 6LX

Director23 January 1997Active
137 Bull Lane, Rayleigh, SS6 8NU

Director05 July 2005Active
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director01 August 2000Active
152 City Road, London, EC1V 2NX

Nominee Director25 September 1996Active

People with Significant Control

Mr Stephen Stone
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stone
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-03-22Capital

Capital cancellation shares.

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2023-03-22Capital

Capital return purchase own shares.

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2023-03-13Officers

Termination director company with name termination date.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-05-23Capital

Capital allotment shares.

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2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-02-04Officers

Change person director company with change date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Persons with significant control

Change to a person with significant control.

Download
2018-09-26Persons with significant control

Change to a person with significant control.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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