ROCKFORD GROUP LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
ROCKFORD GROUP LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROCKFORD GROUP LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380883. The accounts status is DORMANT.
ROCKFORD GROUP LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380883. The accounts status is DORMANT.
ROCKFORD GROUP LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2021 | 11/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN CLARKE | Secretary | 2018-12-31 | CURRENT | ||
| CRAIG DAVID BALL | Feb 1972 | British | Director | 2018-12-31 | CURRENT |
| MR IAN JAMES DONALDSON | Jan 1974 | British | Director | 2019-12-31 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
| MR LEON LAURENCE DAVIDSON | Mar 1956 | Irish | Secretary | 2002-02-25 UNTIL 2007-07-17 | RESIGNED |
| JAMES FRANCIS DALY | Aug 1967 | British | Director | 2004-12-17 UNTIL 2006-06-23 | RESIGNED |
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| MR LEON LAURENCE DAVIDSON | Mar 1956 | Irish | Director | 2002-02-25 UNTIL 2007-07-17 | RESIGNED |
| MR ANTHONY PETER CLARE | Mar 1968 | British | Director | 2007-07-17 UNTIL 2012-01-01 | RESIGNED |
| MR MARK CHRISTOPHER CLINTON BROWNE | Apr 1970 | British | Director | 2004-12-17 UNTIL 2007-07-17 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
| CHRISTOPHE MARIE FRED BARDET | Aug 1964 | French | Director | 2012-01-01 UNTIL 2015-01-17 | RESIGNED |
| CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2012-01-01 UNTIL 2012-01-01 | RESIGNED |
| GEORGES DESRAY | Secretary | 2012-05-31 UNTIL 2014-07-08 | RESIGNED | ||
| MR PETER JOSEPH HALPIN | Nov 1962 | British | Director | 2007-07-17 UNTIL 2012-01-01 | RESIGNED |
| ALLAN HARDILL | Feb 1951 | British | Director | 2002-02-25 UNTIL 2007-07-17 | RESIGNED |
| DAVID ROBERT HARDING | Aug 1974 | British | Director | 2015-10-30 UNTIL 2018-12-31 | RESIGNED |
| MR SCOTT STEWART KENNEDY | Aug 1979 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| MR GILLES NORMAND | Mar 1968 | French | Director | 2015-01-17 UNTIL 2018-10-03 | RESIGNED |
| MR CHRISTIAN CHARLES PLUMER | Jul 1966 | British | Director | 2014-07-08 UNTIL 2015-02-27 | RESIGNED |
| MR ALLISTER PAUL TURNER | Jun 1973 | British | Director | 2015-02-27 UNTIL 2015-10-30 | RESIGNED |
| HR DIRECTOR GAIL ELIZABETH WEATHERS | Jan 1966 | British | Director | 2004-12-17 UNTIL 2007-07-17 | RESIGNED |
| MR GEORGES DESRAY | Feb 1968 | French | Director | 2012-01-01 UNTIL 2014-07-08 | RESIGNED |
| ANNABEL FELICITY WILSON | Secretary | 2015-02-27 UNTIL 2018-12-31 | RESIGNED | ||
| CHRISTIAN CHARLES PLUMER | Secretary | 2014-07-08 UNTIL 2015-02-27 | RESIGNED | ||
| MRS SALLY ANNE HARGREAVES | Jul 1963 | Secretary | 2007-07-17 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swinton (Holdings) Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |