ROCFUEL LIMITED - DURHAM


Company Profile Company Filings

Overview

ROCFUEL LIMITED is a Private Limited Company from DURHAM and has the status: Active.
ROCFUEL LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

ROCFUEL LIMITED - DURHAM

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WEST TERRACE
DURHAM
COUNTY DURHAM
DH7 9PT

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL SPOT LIMITED (until 31/08/2007)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOSEPH CRAIGEN Dec 1983 British Director 2023-02-01 CURRENT
GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2019-09-09 CURRENT
HARGREAVES CORPORATE DIRECTOR LIMITED Corporate Director 2018-11-23 CURRENT
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2007-08-24 UNTIL 2008-07-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-06-15 UNTIL 2007-06-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-06-15 UNTIL 2007-06-19 RESIGNED
JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2020-10-31 UNTIL 2023-02-01 RESIGNED
REBECCA JANE MCCALL Sep 1974 British Director 2007-06-19 UNTIL 2007-08-24 RESIGNED
MR ROBERT JAMES KENNEDY Feb 1952 British Director 2007-08-24 UNTIL 2019-05-01 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2009-12-31 UNTIL 2017-10-04 RESIGNED
MR JOHN PAUL BURKS Dec 1964 British Director 2019-12-31 UNTIL 2020-10-31 RESIGNED
MR GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2009-12-31 UNTIL 2011-12-05 RESIGNED
MR STEVEN LESLIE ANSON Jul 1965 British Director 2007-08-24 UNTIL 2019-12-31 RESIGNED
DANIEL PATRICK MOYNIHAN Secretary 2007-06-19 UNTIL 2007-08-24 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2009-02-23 UNTIL 2014-07-01 RESIGNED
MR LLOYD JOHN LEMMON Jan 1970 Secretary 2008-07-10 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Kennedy 2016-04-06 2/1952 Durham   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Hargreaves (Uk) Limited 2016-04-06 Durham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQUIRE DISTRIBUTION SERVICES LIMITED DURHAM Active DORMANT 49410 - Freight transport by road
R & A FUELS LIMITED DURHAM Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
HS TRANSPORT SERVICES LIMITED COUNTY DURHAM Active DORMANT 43999 - Other specialised construction activities n.e.c.
HAR TRANSPORT LIMITED COUNTY DURHAM Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
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HARGREAVES (UK) SERVICES LIMITED Active FULL 46720 - Wholesale of metals and metal ores
D W L ENGINEERING SERVICES LTD DURHAM Dissolved... DORMANT 99999 - Dormant Company
HARGREAVES (UK) LIMITED DURHAM Active FULL 49410 - Freight transport by road
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ROCPOWER LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FORWARD SOUND LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
HARGREAVES CARBON PRODUCTS EUROPE LIMITED DURHAM Active DORMANT 99999 - Dormant Company
ANETICA LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARGREAVES PENSION COMPANY LIMITED DURHAM UNITED KINGDOM Active SMALL 74990 - Non-trading company

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