ROCO TRUCK BODIES LIMITED - LOUDWATER, HIGH WYCOMBE


Company Profile Company Filings

Overview

ROCO TRUCK BODIES LIMITED is a Private Limited Company from LOUDWATER, HIGH WYCOMBE ENGLAND and has the status: Active.
ROCO TRUCK BODIES LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315366. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

ROCO TRUCK BODIES LIMITED - LOUDWATER, HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

OAKINGHAM HOUSE GROUND FLOOR
LOUDWATER, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BARRIE WELCH Jun 1965 British Director 2019-07-01 CURRENT
MR ROBERT TRUSCOTT Jun 1965 British,South African Director 2019-07-01 CURRENT
MR ANDREW WELCH Secretary 2019-07-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2001-11-01 UNTIL 2001-11-09 RESIGNED
MR. FRANK WOODHEAD Jun 1965 British Director 2018-04-30 UNTIL 2019-07-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-11-01 UNTIL 2001-11-09 RESIGNED
MR GLENN ANDREW STEVENSON Feb 1969 British Director 2018-04-30 UNTIL 2019-07-01 RESIGNED
MR DAVID ROGER STEAD Jan 1952 British Director 2001-11-09 UNTIL 2018-04-30 RESIGNED
MR PHILIP JOHN BELSON Feb 1950 British Director 2001-11-09 UNTIL 2018-04-30 RESIGNED
MR DAVID ROGER STEAD Jan 1952 British Secretary 2001-11-09 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F&G Holdings Limited 2018-04-30 - 2019-05-16 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
F & G Holdings Limited 2018-04-30 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Roger Stead 2016-11-01 - 2018-04-30 1/1952 Barnsley   South Yorkshire Significant influence or control

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F & G HOLDINGS LIMITED LOUDWATER, HIGH WYCOMBE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
F & G COMMERCIALS (OLDHAM) LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
S & B COMMERCIALS HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
F&G COMMERCIALS (MANCHESTER) LIMITED LOUDWATER, HIGH WYCOMBE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FC VENTURES LIMITED PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKOUR PROPERTIES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PARKOUR PROPERTIES (YORKSHIRE) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TOWNGATE (GUISELEY) MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROCO TRUCK BODIES LIMITED 2023-09-26 30-06-2023 £100 equity
Micro-entity Accounts - ROCO TRUCK BODIES LIMITED 2022-10-06 30-06-2022 £100 equity
Roco Truck Bodies Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 30-06-2021 £100 equity
Roco Truck Bodies Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £18,746 Cash £297,809 equity
Roco Truck Bodies Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-12-2018 £47,881 Cash £144,674 equity

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