ROCKRITE LIMITED - ELLAND


Company Profile Company Filings

Overview

ROCKRITE LIMITED is a Private Limited Company from ELLAND and has the status: Active.
ROCKRITE LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03172041. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROCKRITE LIMITED - ELLAND

This company is listed in the following categories:
23640 - Manufacture of mortars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANDSCAPE HOUSE PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2021-07-26 CURRENT
MR MARTYN COFFEY Oct 1962 British Director 2013-10-10 CURRENT
MR SHIV SIBAL Secretary 2020-10-13 CURRENT
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Secretary 2008-07-07 UNTIL 2020-05-26 RESIGNED
BONUSWORTH LIMITED Corporate Director 1996-03-13 UNTIL 1996-03-19 RESIGNED
PAULA ANTONIA BILLINGTON Jun 1967 British Secretary 1996-03-19 UNTIL 1997-02-01 RESIGNED
ELIZABETH ANN BLEASE Oct 1966 Secretary 2005-05-06 UNTIL 2008-04-01 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Secretary 2008-04-01 UNTIL 2008-07-07 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Secretary 2004-07-02 UNTIL 2005-05-06 RESIGNED
ANDREW MARTIN GREEN Apr 1973 British Secretary 1997-02-01 UNTIL 1998-04-20 RESIGNED
DEBORAH JANE JONES Feb 1970 British Secretary 1998-05-01 UNTIL 2004-07-02 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-03-13 UNTIL 1996-03-19 RESIGNED
DAVID GRAHAM HOLDEN Dec 1959 British Director 2004-07-02 UNTIL 2013-10-10 RESIGNED
MARK EVAN THREADGOLD Aug 1967 British Director 1997-11-01 UNTIL 1999-10-29 RESIGNED
DAVID SARTI Jun 1965 British Director 2006-04-01 UNTIL 2009-10-12 RESIGNED
PETER JAMES MCCARRICK Aug 1965 British Director 2001-04-04 UNTIL 2004-07-02 RESIGNED
DEBORAH JANE JONES Feb 1970 British Director 1999-10-29 UNTIL 2004-07-02 RESIGNED
JOHN DOUGALL ANDERSON Aug 1953 British Director 2004-07-02 UNTIL 2006-04-01 RESIGNED
ANDREW MARTIN GREEN Apr 1973 British Director 1997-11-01 UNTIL 1998-04-20 RESIGNED
MR JACK JAMES CLARKE Dec 1965 British Director 2014-10-01 UNTIL 2021-04-01 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Director 2006-04-01 UNTIL 2014-10-01 RESIGNED
MR GARY BILLINGTON Aug 1965 British Director 1996-03-19 UNTIL 1997-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshalls Mono Limited 2016-04-06 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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