INROCK LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
INROCK LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
INROCK LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478230. The accounts status is FULL and accounts are next due on 30/09/2024.
INROCK LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478230. The accounts status is FULL and accounts are next due on 30/09/2024.
INROCK LIMITED - HALESOWEN
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
43130 - Test drilling and boring
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
C/O SANDVIK HOLDINGS
HALESOWEN
WEST MIDLANDS
B62 8QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INROCK HOLDINGS LIMITED (until 19/03/2004)
INROCK HOLDINGS LIMITED (until 19/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN WAGNER | Oct 1981 | American | Director | 2021-11-30 | CURRENT |
| MR CRAIG ROWNEY | Aug 1967 | British | Director | 2018-07-13 | CURRENT |
| MRS ALISON MARY RONNIE | Nov 1968 | British | Director | 2018-07-13 | CURRENT |
| MR JORDI FABRA | Oct 1980 | Swedish,Spanish | Director | 2023-12-14 | CURRENT |
| MR DIPAK PATEL | Secretary | 2018-07-13 | CURRENT | ||
| FRANK MCKENNEY | Feb 1955 | American | Director | 1997-12-09 UNTIL 2007-01-31 | RESIGNED |
| DAVID VAUGHAN LEWIS | Mar 1967 | British | Director | 2004-03-30 UNTIL 2018-07-13 | RESIGNED |
| MR BRENT WADE LANE | Apr 1957 | American | Director | 1997-12-09 UNTIL 2018-07-13 | RESIGNED |
| DAVID PRESTON CASE | Feb 1976 | American | Director | 2014-07-23 UNTIL 2021-11-30 | RESIGNED |
| JIM AGNEW | Jul 1945 | American | Director | 1997-12-09 UNTIL 2007-01-31 | RESIGNED |
| DAVID VAUGHAN LEWIS | Mar 1967 | British | Secretary | 2002-04-05 UNTIL 2015-12-18 | RESIGNED |
| ANDREW FREDERICK BROWN | British | Secretary | 1997-12-09 UNTIL 2002-04-05 | RESIGNED | |
| MR JAMES RAY PARKER | Jul 1956 | American | Director | 2007-01-31 UNTIL 2018-07-13 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1997-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sandvik Holdings Limited | 2018-07-02 | West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Brent Wade Lane | 2017-11-16 - 2018-07-02 | 4/1957 | Guildford Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| David Vaughan Lewis | 2017-10-17 - 2018-07-02 | 3/1967 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |