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 - ALCESTER

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3C ENVIRONMENTAL TECHNOLOGY LTD ALCESTER ENGLAND Active DORMANT 81299 - Other cleaning services
WESTERN ENVIRONMENTAL LIMITED ALCESTER ENGLAND Active DORMANT 46750 - Wholesale of chemical products
MA TELEPHONE HOUSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAGUE DENTAL SUPPLIES LIMITED HORSHAM Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ASTON ENVIRONMENTAL SERVICES LIMITED ALCESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GLISTEN WATER LTD ALCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
EPLUS GLOBAL LIMITED ALCESTER ENGLAND Active DORMANT 81222 - Specialised cleaning services
PRODUCTS4WATER LTD WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
TELEPHONE HOUSE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TELEPHONE HOUSE INVESTMENTS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
RIPLEY & SINCLAIR LTD WALTON ON THAMES UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ACP WATER TREATMENT LTD. ALCESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MORNINGTON PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
ROCK COMPLIANCE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
MPWJ LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AMPCO 159 LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THISTLE ENVIRONMENTAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHEMTECH CONSULTANCY LIMITED PAISLEY Active DORMANT 71200 - Technical testing and analysis
ATMOS CONSULTING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESCO ENGINEERING LIMITED KINWARTON Active DORMANT 74990 - Non-trading company
WALLS & CEILINGS INTERNATIONAL LIMITED ALCESTER Active FULL 46130 - Agents involved in the sale of timber and building materials
WESTERN ENVIRONMENTAL LIMITED ALCESTER ENGLAND Active DORMANT 46750 - Wholesale of chemical products
ASTON ENVIRONMENTAL SERVICES LIMITED ALCESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MIDSHIRES CARE LIMITED ALCESTER UNITED KINGDOM Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
AIR-WAVE FREIGHT MANAGEMENT LTD ALCESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
GLISTEN WATER LTD ALCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
EPLUS GLOBAL LIMITED ALCESTER ENGLAND Active DORMANT 81222 - Specialised cleaning services
MIDSHIRES CARE HOLDINGS LIMITED ALCESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
SCAFFOLDING DIRECT LIMITED ALCESTER ENGLAND Active NO ACCOUNTS FILED 43991 - Scaffold erection