ROCK MERCHANTING LIMITED - CONGLETON
Company Profile | Company Filings |
Overview
ROCK MERCHANTING LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
ROCK MERCHANTING LIMITED was incorporated 64 years ago on 17/12/1959 and has the registered number: 00644831. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROCK MERCHANTING LIMITED was incorporated 64 years ago on 17/12/1959 and has the registered number: 00644831. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROCK MERCHANTING LIMITED - CONGLETON
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
93110 - Operation of sports facilities
93130 - Fitness facilities
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
PULSE FITNESS RADNOR PARK
CONGLETON
CHESHIRE
CW12 4TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MARK JOHNSON | Dec 1962 | British | Director | 2001-10-25 | CURRENT |
CHRISTOPHER PAUL JOHNSON | Feb 1960 | British | Director | 2001-10-25 | CURRENT |
MR MOHAMMED ISHAQ CHAUDRY | Sep 1960 | Pakistani | Director | 2018-03-08 | CURRENT |
ARILD NERDRUM | Jan 1947 | Norwegian | Director | 1992-10-16 UNTIL 2001-10-25 | RESIGNED |
GRAHAM GORDON LINTOTT | Nov 1942 | British | Director | 1994-02-04 UNTIL 1997-03-04 | RESIGNED |
MR ANDREW HARRISON | Nov 1957 | British | Director | RESIGNED | |
MR MARTIN EDWARD ELLISON | May 1954 | British | Director | 1996-02-06 UNTIL 2001-10-25 | RESIGNED |
MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | RESIGNED | |
GILES EDWARD CHARLES ANDREWS | Apr 1966 | British | Director | 1998-06-01 UNTIL 2001-09-28 | RESIGNED |
GRAHAM GORDON LINTOTT | Nov 1942 | British | Secretary | 1994-02-04 UNTIL 1997-03-04 | RESIGNED |
MR ANDREW HARRISON | Nov 1957 | British | Secretary | RESIGNED | |
MR JOHN HODD | Jan 1950 | British | Secretary | 2001-10-25 UNTIL 2016-01-20 | RESIGNED |
MR MARTIN EDWARD ELLISON | May 1954 | British | Secretary | 1997-03-04 UNTIL 2001-10-25 | RESIGNED |
MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Secretary | 1992-12-30 UNTIL 1994-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Paul Johnson | 2016-04-06 - 2016-04-06 | 12/1960 | Congleton Cheshire | Ownership of shares 25 to 50 percent |
Mr David Mark Johnson | 2016-04-06 - 2016-04-06 | 12/1962 | Congleton Cheshire | Ownership of shares 25 to 50 percent |
Pulse Fitness Holdings Limited | 2016-04-06 | Congleton Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rock Merchanting Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-25 | 31-12-2022 | £159,779 Cash £1,214,432 equity |
Rock Merchanting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-12-2021 | £490,045 Cash £1,499,099 equity |
ROCK_MERCHANTING_LIMITED_ - Accounts | 2021-10-01 | 31-12-2020 | £714,547 Cash £1,498,387 equity |