ROCK UNIQUE LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
ROCK UNIQUE LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
ROCK UNIQUE LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04289916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROCK UNIQUE LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04289916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROCK UNIQUE LIMITED - ASHFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
160 EUREKA PARK UPPER PEMBERTON
ASHFORD
TN25 4AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER NEIL VAN HALEWYN | Sep 1962 | New Zealander | Director | 2001-09-19 | CURRENT |
| CC SECRETARIES LIMITED | Corporate Secretary | 2005-10-05 UNTIL 2023-05-18 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-09-19 UNTIL 2002-10-11 | RESIGNED | ||
| MICHAELA VAN HALEWYN | May 1963 | Swedish | Director | 2001-09-19 UNTIL 2009-11-26 | RESIGNED |
| MICHAELA VAN HALEWYN | May 1963 | Swedish | Secretary | 2001-09-19 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Neil Van Halewyn | 2016-04-06 | 9/1962 | Sevenoaks Kent |
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 Unique Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £21,840 Cash £121,595 equity |
| Rock Unique Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 30-09-2021 | £182,080 Cash £361,780 equity |
| Rock Unique Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £97,058 Cash £421,357 equity |
| Rock Unique Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 30-09-2018 | £18,025 Cash £495,208 equity |
| Rock Unique Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £36,025 Cash £652,962 equity |
| Rock Unique Limited - Abbreviated accounts 16.3 | 2016-12-08 | 30-09-2016 | £61,786 Cash £591,633 equity |
| Rock Unique Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £93,327 Cash £551,731 equity |
| Rock Unique Limited - Limited company - abbreviated - 11.6 | 2015-06-26 | 30-09-2014 | £86,101 Cash £560,840 equity |