ROCKALL & SHAW LTD

ROCKALL & SHAW LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	ROCKALL & SHAW LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	15450919
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2024

Summary

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

What is the purpose of ROCKALL & SHAW LTD?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROCKALL & SHAW LTD located?

Registered Office Address	4 Jesty Road SO24 9JA Alresford England
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKALL & SHAW LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 29, 2025

What is the status of the latest confirmation statement for ROCKALL & SHAW LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 28, 2025
Next Confirmation Statement Due	Feb 11, 2025
Overdue	Yes

What are the latest filings for ROCKALL & SHAW LTD?

Filings

Date

Description

Document

Type

Apr 22, 2025

First Gazette notice for compulsory strike-off

GAZ1

Jan 29, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Jan 29, 2024	Statement of capital on Jan 29, 2024 Capital: GBP 2	SH01

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Who are the officers of ROCKALL & SHAW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCKALL, Peter Robert Jesty Road SO24 9JA Alresford 4 England	Jan 29, 2024		Director	Jesty Road SO24 9JA Alresford 4 England		England	English	1982-7	Company Director	318698120001
SHAW, Richard Anthony Jesty Road SO24 9JA Alresford 4 England	Jan 29, 2024		Director	Jesty Road SO24 9JA Alresford 4 England		England	British	1981-8	Company Director	306728470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKALL & SHAW LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Anthony Shaw Jesty Road SO24 9JA Alresford 4 England	Jan 29, 2024	Jesty Road SO24 9JA Alresford 4 England	No
	Nationality: English Country of Residence: England
	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.
Mr Peter Robert Rockall Jesty Road SO24 9JA Alresford 4 England	Jan 29, 2024	Jesty Road SO24 9JA Alresford 4 England	No
	Nationality: English Country of Residence: England
	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