ROCKFORT ENGINEERING HOLDINGS LIMITED
Overview
| Company Name | ROCKFORT ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14616380 |
| 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 ROCKFORT ENGINEERING HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROCKFORT ENGINEERING HOLDINGS LIMITED located?
| Registered Office Address | 82 St. John Street EC1M 4JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKFORT ENGINEERING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENPLOUGH LIMITED | Jan 25, 2023 | Jan 25, 2023 |
What are the latest accounts for ROCKFORT ENGINEERING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ROCKFORT ENGINEERING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for ROCKFORT ENGINEERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair John Mackinnon on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed greenplough LIMITED\certificate issued on 26/06/24 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Jan 31, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Dr Andrew Charles Smith as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Charles Warren as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Joseph Mountain as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair John Mackinnon as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Angus Rutherford Lyon as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Oliver Rodney Thomas Jackson as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Iain Fergusson as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Home Edwards as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Jeremy Rogers as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Oliver Rodney Thomas Jackson as a person with significant control on Mar 07, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Angus Rutherford Lyon as a person with significant control on Mar 07, 2024 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Rogers as a director on Aug 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Francis Jackson as a director on Aug 06, 2023 | 2 pages | AP01 | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ROCKFORT ENGINEERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jonathan Home | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 324495580001 | |||||
| FERGUSSON, Alistair Iain | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 62484240001 | |||||
| JACKSON, Oliver Rodney Thomas | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 275151820001 | |||||
| JACKSON, Paul Francis | Director | St. John Street EC1M 4JN London 82 United Kingdom | England | British | 34594460001 | |||||
| LYON, Angus Rutherford | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 320540140001 | |||||
| MACKINNON, Alistair John | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 65730850002 | |||||
| MOUNTAIN, David Joseph | Director | St. John Street EC1M 4JN London 82 England | United Kingdom | British | 275151850001 | |||||
| SMITH, Andrew Charles, Dr | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 73888910002 | |||||
| WARREN, Robert Charles | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 34718380003 | |||||
| ROGERS, Jeremy | Director | St. John Street EC1M 4JN London 82 England | Scotland | British | Director | 304689100001 |
Who are the persons with significant control of ROCKFORT ENGINEERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Angus Rutherford Lyon | Mar 07, 2024 | St John Street EC1M 4JN London 82 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Oliver Rodney Thomas Jackson | Mar 07, 2024 | St John Street EC1M 4JN London 82 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jeremy Rogers | Jan 25, 2023 | St. John Street EC1M 4JN London 82 England | Yes |
Nationality: British Country of Residence: Scotland | |||
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