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St. Rocco's Shops Limited, WA5 0BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ST. ROCCO'S SHOPS LIMITED

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

This company is commonly known as St. Rocco's Shops Limited. The company was founded 34 years ago and was given the registration number 02484944. The firm's registered office is in WARRINGTON. You can find them at St Rocco's Hospice, Lockton Lane, Warrington, Cheshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ST. ROCCO'S SHOPS LIMITED
Company Number:02484944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Secretary23 January 2024Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Director16 November 2023Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Director05 October 2018Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Director19 July 2021Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Director16 November 2023Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Director01 March 2012Active
Lake Farm House Lake Lane, Higher Whitley, Warrington, WA4 4PW

Secretary-Active
Oak Lodge Windmill Lane, Appleton, Warrington, WA4 5JN

Secretary03 July 2001Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Secretary03 September 2020Active
20 Henley Close, Appleton, Warrington, WA4 5LY

Secretary03 August 1993Active
3 Calderfield Close, Stockton Heath, Warrington, WA4 6PJ

Secretary11 May 1998Active
Two Hoots West Hyde, Lymm, WA13 0HA

Director03 August 1993Active
3 Bowes Lyon Place, Lytham St Annes, FY8 3UE

Director31 March 1998Active
Lake Farm House Lake Lane, Higher Whitley, Warrington, WA4 4PW

Director-Active
Overton Edge Manley Lane, Manley, Warrington, WA6 9HP

Director12 July 2001Active
7, Pewperspear Lane, Appleton, Warrington, Uk, WA4 5DY

Director27 August 2008Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Director07 July 2017Active
19 Fletchers Lane, Lymm, WA13 9PP

Director-Active
3 Cliffe Road, Appleton, Warrington, WA4 5AQ

Director09 April 1997Active
16 Greenbank Road, Stockton Heath, Warrington, WA4 2DW

Director10 February 2005Active
11 Greenbank Road, Stockton Heath, Warrington, WA4 2DW

Director03 August 1993Active
9, Stafford Road, Stockton Heath, Warrington, WA4 6RP

Director16 November 1999Active
9 Hartley Close, Lymm, WA13 0JJ

Director31 March 1998Active
Amberley Greenway, Appleton, Warrington, WA4 3AD

Director-Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Director23 July 2020Active
St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Director17 July 2012Active
10 Rutland Avenue, Walton, Warrington, WA4 6PB

Director12 March 2008Active
33 Weybridge Close, Appleton, Warrington, WA4 5LZ

Director09 April 1997Active
27 Salisbury Road, Garston, Liverpool, L19 0PH

Director06 November 1995Active
56 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG

Director03 August 1993Active
12 Connaught Avenue, Bruche, Warrington, WA1 3BS

Director27 August 2008Active
12 Connaught Avenue, Bruche, Warrington, WA1 3BS

Director03 August 1993Active
6 Millbank, Lymm, WA13 9DG

Director03 August 1993Active
5 Penryn Close, Warrington, WA5 2NE

Director22 June 2005Active
Merehead Cottage, Hanmer, Whitchurch, SY13 3EJ

Director-Active

People with Significant Control

St Rocco's Hospice
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Rocco's Hospice, Lockton Lane, Warrington, England, WA5 0BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Officers

Appoint person secretary company with name date.

Download
2023-11-28Officers

Appoint person director company with name date.

Download
2023-11-28Officers

Appoint person director company with name date.

Download
2023-11-14Officers

Termination secretary company with name termination date.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-04Accounts

Accounts with accounts type small.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type small.

Download
2020-09-08Officers

Appoint person secretary company with name date.

Download
2020-09-08Officers

Termination secretary company with name termination date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Change account reference date company current shortened.

Download
2019-10-22Accounts

Accounts with accounts type small.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-07-11Accounts

Accounts with accounts type small.

Download

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