ROCK ENGINEERING MACHINERY LTD - KINGTON


Company Profile Company Filings

Overview

ROCK ENGINEERING MACHINERY LTD is a Private Limited Company from KINGTON UNITED KINGDOM and has the status: Active.
ROCK ENGINEERING MACHINERY LTD was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647009. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ROCK ENGINEERING MACHINERY LTD - KINGTON

This company is listed in the following categories:
18130 - Pre-press and pre-media services
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
58290 - Other software publishing
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY CALO Oct 1960 British Director 2003-01-24 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2003-01-24 UNTIL 2003-01-24 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2003-01-24 UNTIL 2003-01-24 RESIGNED
COMPANY OFFICER LIMITED Corporate Secretary 2003-01-24 UNTIL 2010-09-27 RESIGNED
ALFREDO SASSI Nov 1962 British Director 2005-03-02 UNTIL 2009-02-10 RESIGNED
MR MATTEO CALO Mar 1992 Italian Director 2012-04-06 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Calo 2016-04-06 10/1960 Kington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Rock Engineering Machinery Ltd - Accounts 2023-10-26 31-01-2023 £-55,774 equity
Rock Engineering Machinery Ltd 2022-10-20 31-01-2022 £-59,714 equity
Rock Engineering Machinery Ltd 2021-10-14 31-01-2021 £-55,606 equity
Rock Engineering Machinery Ltd 2020-10-17 31-01-2020 £-51,374 equity
Rock Engineering Machinery Ltd 2019-10-12 31-01-2019 £-29,460 equity
Rock Engineering Machinery Limited Micro-entity accounts 2018-10-03 31-01-2018 £-30,910 equity
Rock Engineering Machinery Limited Micro-entity accounts 2017-10-31 31-01-2017 £-35,657 equity
Abbreviated Company Accounts - ROCK ENGINEERING MACHINERY LTD 2016-11-01 31-01-2016 £7,103 Cash £-26,152 equity
Accounts filed on 31-01-2015 2015-11-03 31-01-2015 £8,555 Cash £-25,985 equity
Accounts filed on 31-01-2014 2014-08-02 31-01-2014 £7,307 Cash £-26,500 equity

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