ROCKFORD COMPONENTS LIMITED - WOODBRIDGE
| Company Profile | Company Filings |
Overview
ROCKFORD COMPONENTS LIMITED is a Private Limited Company from WOODBRIDGE and has the status: Active.
ROCKFORD COMPONENTS LIMITED was incorporated 39 years ago on 07/08/1984 and has the registered number: 01838700. The accounts status is FULL and accounts are next due on 30/12/2023.
ROCKFORD COMPONENTS LIMITED was incorporated 39 years ago on 07/08/1984 and has the registered number: 01838700. The accounts status is FULL and accounts are next due on 30/12/2023.
ROCKFORD COMPONENTS LIMITED - WOODBRIDGE
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
ROCKFORD HOUSE
WOODBRIDGE
SUFFOLK
IP12 2GJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICIA ANN MARKS | Jun 1942 | British | Director | 1992-09-15 | CURRENT |
| MR LEE ANDREW BETTS | Mar 1972 | British | Director | 2012-10-01 | CURRENT |
| PETER ANTHONY LION | Mar 1962 | British | Director | 1992-09-15 | CURRENT |
| PATRICIA ANN MARKS | Jun 1942 | British | Secretary | 1992-09-15 | CURRENT |
| MR CARL MILLER | Aug 1967 | British | Director | 2012-10-01 UNTIL 2017-12-21 | RESIGNED |
| JONATHAN VAUGHAN TREHERNE MARKS | Jun 1942 | British | Director | RESIGNED | |
| TERRY HILL | Feb 1949 | British | Director | RESIGNED | |
| MR STEVEN DENIS HAYTER | Aug 1957 | British | Director | 1992-09-15 UNTIL 2007-01-30 | RESIGNED |
| MR STEVEN DENIS HAYTER | Aug 1957 | British | Director | 2010-07-16 UNTIL 2015-06-03 | RESIGNED |
| MR STEVEN DENIS HAYTER | Aug 1957 | British | Director | 2016-11-16 UNTIL 2019-09-05 | RESIGNED |
| MR BARRIE STEVEN HAYTER | Jun 1982 | British | Director | 2012-10-01 UNTIL 2020-02-07 | RESIGNED |
| JOHN ERNEST HILL | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockford Components Holdings Limited | 2022-08-25 | Woodbridge Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Patricia Ann Marks | 2016-04-06 - 2022-08-25 | 6/1942 | Woodbridge Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Jonathan Vaughan Treherne Marks | 2016-04-06 - 2018-05-06 | 6/1942 | Woodbridge Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rockford Components Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-17 | 31-12-2022 | £101,943 Cash £-233,174 equity |
| Rockford Components Limited - Limited company accounts 22.3 | 2023-01-28 | 31-12-2021 | £216,584 Cash £501,556 equity |
| Rockford Components Limited - Limited company accounts 20.1 | 2021-09-14 | 31-12-2020 | £148,376 Cash £616,879 equity |
| Rockford Components Limited - Limited company accounts 20.1 | 2020-12-31 | 31-12-2019 | £40,516 Cash £1,262,585 equity |
| Rockford Components Limited - Limited company accounts 18.2 | 2020-02-08 | 31-12-2018 | £16,578 Cash £2,428,954 equity |
| Rockford Components Limited - Limited company accounts 18.2 | 2018-10-12 | 31-12-2017 | £51,364 Cash £5,475,969 equity |