ROCKWOOD LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCKWOOD LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
ROCKWOOD LONDON LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2020.
ROCKWOOD LONDON LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2020.
ROCKWOOD LONDON LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2018 | 30/12/2020 |
Registered Office
20 LULWORTH
LONDON
NW1 9SS
This Company Originates in : United Kingdom
Previous trading names include:
ROCKWOOD LIVING INTERNATIONAL LTD (until 14/04/2016)
ROCKWOOD LIVING INTERNATIONAL LTD (until 14/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2020 | 05/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ARTHUR FREDRICK MILLS | Dec 1955 | British | Director | 2011-06-14 | CURRENT |
MR WAYNE DARREN WEBBER | Feb 1972 | English | Director | 2020-05-15 | CURRENT |
MR NICHOLAS JOHN FRITH | Jul 1962 | British | Director | 2015-09-28 UNTIL 2019-01-18 | RESIGNED |
MR KEVIN ALLEN | Dec 1969 | English | Director | 2019-01-01 UNTIL 2020-05-16 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2011-06-14 UNTIL 2011-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wayne Darren Webber | 2020-05-16 | 2/1972 | London | Ownership of shares 75 to 100 percent |
Mrs Michelle Cindy Allen | 2019-01-18 - 2020-05-15 | 11/1971 | Hertford | Ownership of shares 75 to 100 percent |
Mr Nicholas John Frith | 2016-04-06 - 2019-01-18 | 7/1962 | Hersham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Arthur Fredrick Mills | 2016-04-06 - 2019-01-18 | 12/1955 | Hersham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROCKWOOD LONDON LIMITED | 2019-12-25 | 30-12-2018 | £2,268 Cash £1,037,032 equity |