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ROCKFORM MECHANICAL LTD

ROCKFORM MECHANICAL LTD

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

    • Overview

    Company NameROCKFORM MECHANICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12870344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROCKFORM MECHANICAL LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ROCKFORM MECHANICAL LTD located?

    Registered Office Address
    Saxon House
    27 Duke Street
    CM1 1HT Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKFORM MECHANICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROCKFORM MECHANICAL LTD?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for ROCKFORM MECHANICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Arlington House West Station Business Park Spital Road Maldon CM9 6FF United Kingdom to Saxon House 27 Duke Street Chelmsford CM1 1HT on Dec 01, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Peter Groves as a person with significant control on Jan 04, 2022

    		2 pagesPSC04

    Termination of appointment of Steven Lewis as a director on Jan 04, 2022

    		1 pagesTM01

    Cessation of Steven Lewis as a person with significant control on Jan 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 09, 2021 with updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2020

    Statement of capital on Sep 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROCKFORM MECHANICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVES, Peter
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    United Kingdom
    		Director
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    United Kingdom
    		United KingdomBritish274041920001
    LEWIS, Steven
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    United Kingdom
    		Director
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    United Kingdom
    		United KingdomBritish96197470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKFORM MECHANICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Lewis
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    United Kingdom
    		Sep 10, 2020
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    United Kingdom
    		Yes
    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.
    Mr Peter Groves
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    United Kingdom
    		Sep 10, 2020
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0