ROCK & ALLUVIUM LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ROCK & ALLUVIUM LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ROCK & ALLUVIUM LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795468. The accounts status is FULL and accounts are next due on 31/03/2025.
ROCK & ALLUVIUM LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795468. The accounts status is FULL and accounts are next due on 31/03/2025.
ROCK & ALLUVIUM LIMITED - NOTTINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SOUTHWELL LANE INDUSTRIAL ESTATE SUMMIT CLOSE
NOTTINGHAM
NG17 8GJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2022 | 25/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM O'SULLIVAN | Nov 1973 | Irish | Director | 2023-11-30 | CURRENT |
ANDREW BARRINGTON RIGGOTT | Jan 1965 | British | Director | 2023-11-30 | CURRENT |
MR MARTIN THOMAS KEMP | Jun 1974 | British | Director | 2014-12-03 UNTIL 2018-10-19 | RESIGNED |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2023-11-30 | RESIGNED | ||
MR GARY DONALD YOUNG | Sep 1961 | British | Director | 2008-12-08 UNTIL 2008-12-08 | RESIGNED |
PATRICK DAVID JOHN GEORGE SUMNER | Dec 1935 | Secretary | RESIGNED | ||
JOHN FREDERICK TAYLOR | Mar 1948 | Secretary | 2002-01-01 UNTIL 2008-12-19 | RESIGNED | |
MR RICHARD BARRACLOUGH | British | Secretary | 2002-01-23 UNTIL 2012-02-29 | RESIGNED | |
MR WILLIAM JAMES FOREMAN | Dec 1949 | British | Director | 2008-11-26 UNTIL 2008-11-26 | RESIGNED |
JOHN FREDERICK TAYLOR | Mar 1948 | Director | 2005-05-01 UNTIL 2008-12-19 | RESIGNED | |
PATRICK DAVID JOHN GEORGE SUMNER | Dec 1935 | Director | RESIGNED | ||
ANDREW FRANK STURGESS | Jun 1950 | British | Director | 2003-08-01 UNTIL 2006-07-01 | RESIGNED |
ROSS TEMPERLEY MILLER | Apr 1969 | British | Director | 2002-07-01 UNTIL 2005-04-15 | RESIGNED |
PETER MEPSTED | Jun 1953 | British | Director | 1993-05-01 UNTIL 1997-05-09 | RESIGNED |
BRIAN MCCARTNEY | Jan 1953 | British | Director | 2001-02-01 UNTIL 2003-03-31 | RESIGNED |
MR GEORGE ROBERT MARSH | Dec 1949 | British | Director | 1997-05-09 UNTIL 2002-10-31 | RESIGNED |
MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2006-07-01 UNTIL 2018-07-01 | RESIGNED |
MR BILL HOCKING | Nov 1963 | British | Director | 2016-07-31 UNTIL 2023-11-30 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2006-01-26 UNTIL 2016-07-31 | RESIGNED |
KENNETH ANTHONY CROMWELL | Nov 1951 | British | Director | RESIGNED | |
MR GEOFFREY WILLIAM FOREMAN | Dec 1949 | British | Director | 2008-11-26 UNTIL 2014-12-03 | RESIGNED |
ERIC GEOFFREY FLOWER | Oct 1936 | British | Director | RESIGNED | |
MR GARY CORDEN | May 1966 | British | Director | 2008-12-19 UNTIL 2018-06-30 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2018-10-19 UNTIL 2019-06-30 | RESIGNED |
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 UNTIL 2023-11-30 | RESIGNED |
MR EAIN CATHCART | Jul 1970 | British | Director | 2008-12-19 UNTIL 2012-03-20 | RESIGNED |
DAVID CALVERLEY | Oct 1941 | British | Director | 2002-11-01 UNTIL 2003-07-31 | RESIGNED |
MR DARREN MARTIN BROCKETT | Oct 1970 | British | Director | 2008-12-08 UNTIL 2023-11-30 | RESIGNED |
MR MARK BAXTER | Mar 1972 | British | Director | 2019-06-19 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Van Elle Limited | 2023-11-30 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Galliford Try Construction & Investments Holdings Limited | 2016-04-06 - 2023-11-30 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |