ROCK TRADING COMPANY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ROCK TRADING COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
ROCK TRADING COMPANY LIMITED was incorporated 77 years ago on 19/09/1946 and has the registered number: 00419772. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROCK TRADING COMPANY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PHILIP ROBINSON Jul 1967 British Director 2021-02-26 CURRENT
MR NICOLAS ARTHUR HOUSE Apr 1957 English Director 2021-02-26 CURRENT
MR KEVIN PETER FENLON Jul 1965 English Director 2011-11-07 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2021-02-26 CURRENT
MR COLIN JOHN WORTH Jul 1946 British Director 2000-11-23 UNTIL 2021-02-26 RESIGNED
MR ROGER PHILIP ISAAC Feb 1930 British Director RESIGNED
MR EDWARD FREDERICK HATSWELL May 1932 British Director RESIGNED
MR GILES PHILIP ISAAC Aug 1957 British Director 1996-05-24 UNTIL 2011-12-23 RESIGNED
MISS RACHEL EMMA DAFFORN Dec 1978 British Director 2021-04-23 UNTIL 2021-09-20 RESIGNED
MR COLIN JOHN WORTH Jul 1946 British Secretary RESIGNED
MISS RACHEL EMMA DAFFORN Secretary 2018-04-26 UNTIL 2021-09-20 RESIGNED
MR PAUL JAY TURNER Oct 1969 English Director 2011-11-07 UNTIL 2021-04-23 RESIGNED
MRS LINDA CARMEL ALLEN Secretary 2011-12-12 UNTIL 2016-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rawle Gammon & Baker Holdings Limited 2016-04-06 Barnstaple   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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