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Third Rock Energy Limited, WF8 3QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THIRD ROCK ENERGY LIMITED

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

This company is commonly known as Third Rock Energy Limited. The company was founded 5 years ago and was given the registration number 11785887. The firm's registered office is in PONTEFRACT. You can find them at 44 Lynwood Crescent, , Pontefract, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:THIRD ROCK ENERGY LIMITED
Company Number:11785887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:44 Lynwood Crescent, Pontefract, United Kingdom, WF8 3QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Beech Crescent, Darrington, Pontefract, England, WF8 3AE

Director24 January 2019Active
27, Mansion Gate Square, Leeds, United Kingdom, LS7 4RX

Director24 January 2019Active

People with Significant Control

Mr James Patrick Robert Moore
Notified on:24 January 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:16, Roundhill Green, Cleckheaton, England, BD19 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael James Hobson
Notified on:24 January 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:20, Beech Crescent, Pontefract, England, WF8 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Officers

Change person director company with change date.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-12-12Persons with significant control

Cessation of a person with significant control.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-06-28Address

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

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Accounts

Change account reference date company current extended.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Incorporation

Incorporation company.

Download

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