ROCKLEY TRANSPORT LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
ROCKLEY TRANSPORT LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ROCKLEY TRANSPORT LIMITED was incorporated 41 years ago on 12/04/1983 and has the registered number: 01714001. The accounts status is FULL and accounts are next due on 31/01/2025.
ROCKLEY TRANSPORT LIMITED was incorporated 41 years ago on 12/04/1983 and has the registered number: 01714001. The accounts status is FULL and accounts are next due on 31/01/2025.
ROCKLEY TRANSPORT LIMITED - SWINDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 DRAKES MEADOW
SWINDON
WILTSHIRE
SN3 3LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FERMAC LIMITED (until 18/08/2020)
FERMAC LIMITED (until 18/08/2020)
FERMAC TRAFFIC SERVICES LIMITED (until 03/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RUKSHANA DRUPATHY WATSON | Dec 1963 | British | Director | 2018-06-01 | CURRENT |
| MR ANTHONY FREDERICK JAMES WATSON | Feb 1955 | British | Director | 2018-06-01 | CURRENT |
| MR STUART MORGAN | Jan 1970 | British | Director | 2018-06-01 | CURRENT |
| MATTHEW HUGHES | Aug 1968 | British | Director | 1996-08-20 UNTIL 2018-06-01 | RESIGNED |
| MR DEREK GORDON FERGUSON | Sep 1934 | British | Director | RESIGNED | |
| MR ROBERT JOHN MCLAREN | Jun 1948 | British | Secretary | 2002-05-01 UNTIL 2018-06-01 | RESIGNED |
| MR DEREK GORDON FERGUSON | Sep 1934 | British | Secretary | RESIGNED | |
| MR ROBERT JOHN MCLAREN | Jun 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockley Holdings Limited | 2018-06-01 | Swindon | Ownership of shares 75 to 100 percent | |
| Mr Matthew Hughes | 2016-06-13 - 2018-06-01 | 8/1968 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert John Mclaren | 2016-06-13 - 2018-06-01 | 6/1948 | Raunds Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |