ROCK INDUSTRIAL & WELDING SUPPLIES LTD
Overview
| Company Name | ROCK INDUSTRIAL & WELDING SUPPLIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02481967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK INDUSTRIAL & WELDING SUPPLIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROCK INDUSTRIAL & WELDING SUPPLIES LTD located?
| Registered Office Address | Forge 43 Church Street West GU21 6HT Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK INDUSTRIAL & WELDING SUPPLIES LTD?
| Company Name | From | Until |
|---|---|---|
| ROCK WELDING SUPPLIES LIMITED | May 14, 1990 | May 14, 1990 |
| REGALWADE ENGINEERS LIMITED | Mar 15, 1990 | Mar 15, 1990 |
What are the latest accounts for ROCK INDUSTRIAL & WELDING SUPPLIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROCK INDUSTRIAL & WELDING SUPPLIES LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for ROCK INDUSTRIAL & WELDING SUPPLIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Graham Gill as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Frances Huihana Allen as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Change of details for Industrial Supplies & Services Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Philip Black on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Gill on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Michael Bland on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Mr Julian Michael Bland on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROCK INDUSTRIAL & WELDING SUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | British | 71087960003 | ||||||
| ALLEN, Jennifer Frances Huihana | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 242439320003 | |||||
| BLACK, Jonathan Philip | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 224142250002 | |||||
| BLAND, Julian Michael | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 193502260038 | |||||
| WILLIAMS, Sally Ann | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 204065740002 | |||||
| GODLEY, Russell Christopher | Secretary | Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire | British | 70689790002 | ||||||
| HARWOOD, Charlotte Louise Ann | Secretary | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England | 266315250001 | |||||||
| BLAND, Julian Michael | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group England | England | British | 193502260001 | |||||
| BLAND, Julian Michael | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group | England | British | 193502260001 | |||||
| BRIDGER, Andrew Jeffery | Director | The Linde Group, The Priestley Centre 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | England | British | 163986520003 | |||||
| CHAPMAN, Paul Jonathan | Director | Leengate Welding Group Ltd Redfield Road Lenton NG7 2UJ Nottingham Nottinghamshire | United Kingdom | British | 61864480006 | |||||
| DAVIES, Peter Richard | Director | Somersby Armscote Road CV36 4NP Tredington Warwickshire | United Kingdom | British | 27126370003 | |||||
| EVANS, Steven Paul | Director | 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England | British | 27126360005 | ||||||
| GILL, Graham | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 66762510005 | |||||
| GODLEY, Russell Christopher | Director | Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire | United Kingdom | British | 70689790002 | |||||
| HUDSON, Stuart | Director | The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | England | British | 164760810015 | |||||
| KARKUT, Mieczyslaw John | Director | 72 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire | British | 13634340001 | ||||||
| SEAMAN, Raymond Leslie | Director | Yew Trees 34 Park Road Spondon DE21 7LN Derby Derbyshire | British | 24210120001 | ||||||
| TUHME, Claire | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group | England | British | 168981720002 | |||||
| WALKER, Raymond | Director | Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire | British | 104457030003 |
Who are the persons with significant control of ROCK INDUSTRIAL & WELDING SUPPLIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Industrial Supplies & Services Limited | Apr 06, 2016 | 43 Church Street West GU21 6HT Woking Forge Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0