ROCKLAND PRECAST LIMITED

ROCKLAND PRECAST LIMITED

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

    Company NameROCKLAND PRECAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12977922
    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 ROCKLAND PRECAST LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing

    Where is ROCKLAND PRECAST LIMITED located?

    Registered Office Address
    Chalfont Park House
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKLAND PRECAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROCKLAND PRECAST LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for ROCKLAND PRECAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with updates

    4 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Michael Aidan Mcdonnell on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Mrs Jacqueline Wild on Dec 18, 2024

    2 pagesCH01

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Colin Anthony Phelan on Jun 14, 2024

    2 pagesCH01

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Colin Anthony Phelan on Oct 12, 2022

    2 pagesCH01

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

    6 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Aidan Mcdonnell on Jun 04, 2021

    2 pagesCH01

    Director's details changed for Mr Colin Anthony Phelan on Apr 26, 2021

    2 pagesCH01

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

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 27, 2020

    Statement of capital on Oct 27, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ROCKLAND PRECAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Michael Aidan
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Chalfont Park House
    Buckinghamshire
    England
    Director
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Chalfont Park House
    Buckinghamshire
    England
    EnglandIrish81146150003
    PHELAN, Colin Anthony
    Discovery House
    Crossley Rd
    SK4 5BH Stockport
    Suite B Groundfloor
    England
    Director
    Discovery House
    Crossley Rd
    SK4 5BH Stockport
    Suite B Groundfloor
    England
    United KingdomIrish275829980005
    WILD, Jacqueline
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    England
    Director
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    England
    EnglandBritish294529590001

    Who are the persons with significant control of ROCKLAND PRECAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockland Group Limited
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Chalfont Park House
    Buckinghamshire
    England
    Oct 27, 2020
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Chalfont Park House
    Buckinghamshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10743727
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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