ROCK COMPLIANCE LIMITED - ALCESTER
Company Profile | Company Filings |
Overview
ROCK COMPLIANCE LIMITED is a Private Limited Company from ALCESTER ENGLAND and has the status: Active.
ROCK COMPLIANCE LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902353. The accounts status is FULL and accounts are next due on 31/12/2024.
ROCK COMPLIANCE LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902353. The accounts status is FULL and accounts are next due on 31/12/2024.
ROCK COMPLIANCE LIMITED - ALCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST
ALCESTER
WARWICKSHIRE
B49 6EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACP ENVIRONMENTAL LTD (until 31/12/2020)
ACP ENVIRONMENTAL LTD (until 31/12/2020)
ACP WATER TREATMENT LTD. (until 13/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN MICHAEL SINCLAIR | Apr 1968 | British | Director | 2010-03-31 | CURRENT |
MR JOSHUA MICHAEL SIMON SEGAL | Jun 1986 | British | Director | 2017-11-17 | CURRENT |
COLIN PERRY-DAVIS | Nov 1965 | British | Director | 2020-11-27 | CURRENT |
MR WILLIAM GEORGE HAZELL-SMITH | Mar 1988 | British | Director | 2017-11-17 | CURRENT |
CHRISTOPHER WAKEFORD | Feb 1947 | British | Director | 1994-02-24 UNTIL 2010-03-31 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1994-02-24 UNTIL 1994-02-24 | RESIGNED | ||
MR ANDREW RIPLEY | Sep 1956 | British | Secretary | 1994-02-24 UNTIL 2017-11-17 | RESIGNED |
MR ANDREW RIPLEY | Sep 1956 | British | Director | 1994-02-24 UNTIL 2017-11-17 | RESIGNED |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1994-02-24 UNTIL 1994-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rock Compliance Holdings Limited | 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Shaun Michael Sinclair | 2016-04-06 - 2017-11-17 | 4/1968 | Ownership of shares 25 to 50 percent | |
Mr Andrew Ripley | 2016-04-06 - 2017-11-17 | 9/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACP ENVIRONMENTAL LTD | 2019-12-13 | 31-03-2019 | £105,693 Cash £1,013,374 equity |
ACP Environmental Ltd - Period Ending 2015-12-31 | 2016-05-04 | 31-12-2015 | £210,724 Cash £633,320 equity |
ACP Water Treatment Limited - Period Ending 2014-12-31 | 2015-06-13 | 31-12-2014 | £222,598 Cash £534,616 equity |