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ROCKHARD CONCRETE COMPANY LIMITED

ROCKHARD CONCRETE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCKHARD CONCRETE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03579264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKHARD CONCRETE COMPANY LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROCKHARD CONCRETE COMPANY LIMITED located?

    Registered Office Address
    Newton's Farm Estate
    Wissington Nayland
    CO6 4LX Colchester
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKHARD CONCRETE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROCKHARD CONCRETE COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024

    What are the latest filings for ROCKHARD CONCRETE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Change of details for Gilbert James Cox as a person with significant control on Jun 10, 2021

    		2 pagesPSC04

    Change of details for Yvonne Brenda Cox as a person with significant control on Jun 10, 2021

    		2 pagesPSC04

    Secretary's details changed for Yvonne Brenda Cox on Jun 10, 2021

    		1 pagesCH03

    Director's details changed for Gilbert James Cox on Jun 10, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROCKHARD CONCRETE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Yvonne Brenda
    Estate
    Wissington Nayland
    CO6 4LX Colchester
    Newton's Farm
    Suffolk
    		Secretary
    Estate
    Wissington Nayland
    CO6 4LX Colchester
    Newton's Farm
    Suffolk
    		British58937510001
    COX, Gilbert James
    Estate
    Wissington Nayland
    CO6 4LX Colchester
    Newton's Farm
    Suffolk
    		Director
    Estate
    Wissington Nayland
    CO6 4LX Colchester
    Newton's Farm
    Suffolk
    		United KingdomBritish58937460001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKHARD CONCRETE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilbert James Cox
    Estate
    Wissington Nayland
    CO6 4LX Colchester
    Newton's Farm
    Suffolk
    		Jun 12, 2016
    Estate
    Wissington Nayland
    CO6 4LX Colchester
    Newton's Farm
    Suffolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Yvonne Brenda Cox
    Estate
    Wissington Nayland
    CO6 4LX Colchester
    Newton's Farm
    Suffolk
    		Jun 12, 2016
    Estate
    Wissington Nayland
    CO6 4LX Colchester
    Newton's Farm
    Suffolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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