ROCKIES TYRE CO ., LTD

Overview

Company Name	ROCKIES TYRE CO ., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08920104
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKIES TYRE CO ., LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROCKIES TYRE CO ., LTD located?

Registered Office Address	69 Aberdeen Avenue CB2 8DL Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROCKIES TYRE CO ., LTD?

Previous Company Names
Company Name	From	Until
TYRELAND INDUSTRY CO., LTD	Sep 15, 2016	Sep 15, 2016
ROCKIES TYRE CO., LTD	Mar 03, 2014	Mar 03, 2014

What are the latest accounts for ROCKIES TYRE CO ., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROCKIES TYRE CO ., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for ROCKIES TYRE CO ., LTD?

Filings

Date

Description

Document

Type

Aug 10, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Dec 11, 2024

Confirmation statement made on Dec 11, 2024 with no updates

3 pages

CS01

Jun 04, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Jan 30, 2024

Confirmation statement made on Jan 09, 2024 with no updates

3 pages

CS01

Oct 12, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Jan 09, 2023

Confirmation statement made on Jan 09, 2023 with no updates

3 pages

CS01

Jun 05, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Feb 25, 2022

Confirmation statement made on Jan 22, 2022 with no updates

3 pages

CS01

Jun 03, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Jan 22, 2021

Confirmation statement made on Jan 22, 2021 with no updates

3 pages

CS01

May 01, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Feb 18, 2020

Confirmation statement made on Feb 02, 2020 with no updates

3 pages

CS01

Feb 18, 2020

Director's details changed for Lin Zhang on Feb 14, 2020

2 pages

CH01

Feb 18, 2020

Change of details for Lin Zhang as a person with significant control on Feb 14, 2020

2 pages

PSC04

Feb 18, 2020

Termination of appointment of Uk International Consultancy Ltd as a secretary on Feb 14, 2020

1 pages

TM02

Dec 27, 2019

Director's details changed for Lin Zhang on Dec 23, 2019

2 pages

CH01

Dec 27, 2019

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Dec 27, 2019

1 pages

AD01

May 11, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Mar 19, 2019

Director's details changed for Lin Zhang on Mar 19, 2019

2 pages

CH01

Mar 19, 2019

Secretary's details changed for Uk International Consultancy Ltd on Mar 19, 2019

1 pages

CH04

Mar 19, 2019

Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Mar 19, 2019

1 pages

AD01

Mar 19, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Jul 24, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Feb 02, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Oct 20, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 20, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2017	RES15

View All Filings

Who are the officers of ROCKIES TYRE CO ., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZHANG, Lin

Mar 03, 2014

Director

East Shennan Rd

518001 Shenzhen

5015

China

Chinese

1983-6

Director

185583700003

SKY CHARM SECRETARIAL SERVICES LIMITED

Jan 27, 2015

Jun 21, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	8026775

168373770001

UK INT'L COMPANY SERVICE LTD

Mar 03, 2014

Jan 27, 2015

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre-Chd

United Kingdom

Identification Type	European Economic Area
Registration Number	7592816

159424220002

UK INTERNATIONAL CONSULTANCY LTD

Jun 21, 2016

Feb 14, 2020

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	09880071

203421180001

DENG, Pengcheng

Mar 03, 2014

Aug 18, 2015

Director

No.52, Hongkong Middle Rd

Qingdao

Room 1608,Times Square

China

Chinese

1983-3

Director

185583690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKIES TYRE CO ., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Lin Zhang East Shennan Rd 518001 Shenzhen 5015 China	Jan 18, 2017	East Shennan Rd 518001 Shenzhen 5015 China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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