ROCK BUILDING SERVICES GROUP LTD - THATCHAM
| Company Profile | Company Filings |
Overview
ROCK BUILDING SERVICES GROUP LTD is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Active.
ROCK BUILDING SERVICES GROUP LTD was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022604. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
ROCK BUILDING SERVICES GROUP LTD was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022604. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
ROCK BUILDING SERVICES GROUP LTD - THATCHAM
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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
LINDENMUTH HOUSE
THATCHAM
BERKSHIRE
RG19 6HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COOL SOLUTIONS MANAGEMENT LTD (until 22/12/2021)
COOL SOLUTIONS MANAGEMENT LTD (until 22/12/2021)
PJW REFRIGERATION AND AIR-CONDITIONING LIMITED (until 11/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JOHN MARTIN BERNARD JONES | Jan 1989 | British | Director | 2019-07-31 | CURRENT |
| PAUL WAKELYN | Dec 1966 | British | Director | 2000-06-27 UNTIL 2019-07-31 | RESIGNED |
| CAROLINE DAWN WAKELYN | Aug 1963 | Director | 2000-06-27 UNTIL 2010-07-22 | RESIGNED | |
| CAROLINE DAWN WAKELYN | Aug 1963 | Secretary | 2000-06-27 UNTIL 2010-07-22 | RESIGNED | |
| B H COMPANY SECRETARIES LTD | Corporate Secretary | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cool Rock Holdings Ltd | 2021-02-01 | Thatcham Berkshire | Voting rights 75 to 100 percent | |
| Mr Adrian John Martin Bernard Jones | 2019-07-31 - 2021-02-01 | 1/1989 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Paul Wakelyn | 2016-04-06 - 2019-07-31 | 12/1966 | Newbury Berkshire | Voting rights 75 to 100 percent |