ROCCIA MACHINERY LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ROCCIA MACHINERY LIMITED is a Private Limited Company from DERBY and has the status: Active.
ROCCIA MACHINERY LIMITED was incorporated 15 years ago on 18/08/2009 and has the registered number: 06993597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
ROCCIA MACHINERY LIMITED was incorporated 15 years ago on 18/08/2009 and has the registered number: 06993597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
ROCCIA MACHINERY LIMITED - DERBY
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 10 VICTORIA WAY
DERBY
DERBYSHIRE
DE24 8AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2024 | 01/09/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DERRICK FRETWELL | Sep 1950 | British | Director | 2009-08-18 | CURRENT |
| MR DARREN STEVEN BILL | Jul 1966 | British | Director | 2012-09-12 | CURRENT |
| MR PAUL DOUGLAS COGGINS | Feb 1960 | British | Director | 2009-08-18 UNTIL 2014-01-21 | RESIGNED |
| MATTHEW ROBERT GILBERT | Dec 1972 | British | Director | 2009-08-18 UNTIL 2014-01-21 | RESIGNED |
| MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2009-08-18 UNTIL 2009-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Steven Bill | 2021-07-01 | 7/1966 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Dorothy Fretwell | 2016-09-01 | 10/1949 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derrick Fretwell | 2016-04-06 | 9/1950 | Derby Derbyshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROCCIA_MACHINERY_LIMITED - Accounts | 2024-07-17 | 31-12-2023 | £126,604 Cash £167,547 equity |
| ROCCIA_MACHINERY_LIMITED - Accounts | 2023-07-20 | 31-12-2022 | £842,127 Cash £190,639 equity |
| Roccia Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £1,034,509 Cash £389,335 equity |
| Roccia Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-07 | 31-12-2020 | £596,041 Cash £333,668 equity |
| Roccia Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-10 | 31-12-2019 | £251,416 Cash £458,886 equity |