ROCK UK ADVENTURE CENTRES LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
ROCK UK ADVENTURE CENTRES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELLINGBOROUGH and has the status: Active.
ROCK UK ADVENTURE CENTRES LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718891. The accounts status is FULL and accounts are next due on 31/05/2024.
ROCK UK ADVENTURE CENTRES LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718891. The accounts status is FULL and accounts are next due on 31/05/2024.
ROCK UK ADVENTURE CENTRES LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
85510 - Sports and recreation education
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FRONTIER CENTRE ADDINGTON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5UH
This Company Originates in : United Kingdom
Previous trading names include:
BARNABAS ADVENTURE CENTRES LIMITED (until 12/08/2009)
BARNABAS ADVENTURE CENTRES LIMITED (until 12/08/2009)
BARNABAS ADVENTURE LIMITED (until 09/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JONATHAN HODGE | Aug 1963 | British | Director | 2023-07-17 | CURRENT |
MR MALCOLM MACLEAN | Secretary | 2020-03-31 | CURRENT | ||
MR DARRELL ANTHONY SYKES | May 1976 | British | Director | 2023-02-06 | CURRENT |
MARGARET WOODING JONES | Apr 1962 | British | Director | 2011-12-15 | CURRENT |
MR ALAN DAVID BELCHER | Sep 1965 | British | Director | 2015-07-02 | CURRENT |
MR HUW ALWYN ELLIS | May 1965 | British | Director | 2016-04-26 | CURRENT |
MISS NICOLA DAWN FOOT | Mar 1988 | British | Director | 2016-07-12 | CURRENT |
MISS RACHEL PAULA CHARLESWORTH | Nov 1977 | British | Director | 2021-02-03 | CURRENT |
MR GRAHAM DEREK STARLING | Sep 1970 | British | Director | 2021-02-03 UNTIL 2022-01-14 | RESIGNED |
MR MICHAEL RICHARD WATTS | May 1946 | British | Director | 2003-04-01 UNTIL 2008-10-03 | RESIGNED |
MR GRAHAM MALCOLM CARRUTHERS | May 1957 | British | Secretary | 2003-04-01 UNTIL 2008-10-01 | RESIGNED |
MR DAVID JAMES LOCKE | Secretary | 2019-10-02 UNTIL 2020-03-31 | RESIGNED | ||
MR JOHN PHILIP DEREK HEASMAN | Oct 1969 | British | Secretary | 2009-07-20 UNTIL 2019-06-06 | RESIGNED |
MR DEREK MARK HEASMAN | Feb 1964 | British | Secretary | 2008-10-01 UNTIL 2009-07-19 | RESIGNED |
MR GORDON KEITH MALLON | Secretary | 2019-06-06 UNTIL 2019-10-02 | RESIGNED | ||
REVEREND DECLAN WILLIAM FLANAGAN | Jun 1951 | British | Director | 2003-05-06 UNTIL 2016-10-20 | RESIGNED |
MARK PILGRIM STEVENS | Feb 1959 | British | Director | 2003-04-01 UNTIL 2015-06-17 | RESIGNED |
MR IVOR MARTYN REVELEY | Dec 1957 | British | Director | 2003-04-01 UNTIL 2008-10-03 | RESIGNED |
MR JOHN PHILIP DEREK HEASMAN | Oct 1969 | British | Director | 2009-07-20 UNTIL 2013-05-09 | RESIGNED |
MR DEREK MARK HEASMAN | Feb 1964 | British | Director | 2009-07-20 UNTIL 2013-05-09 | RESIGNED |
MR ALISTAIR JOHN FRASER | Jun 1964 | British | Director | 2009-12-01 UNTIL 2019-11-26 | RESIGNED |
MR ANDREW JOHN BUTCHER | Sep 1950 | British | Director | 2003-05-06 UNTIL 2015-01-22 | RESIGNED |
MR ANDREW MARTYN GILES ARNOLD | Dec 1964 | British | Director | 2011-04-05 UNTIL 2015-11-18 | RESIGNED |
MR DEREK WILLIAM ADAMS | Nov 1944 | British | Director | 2003-05-06 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Margaret Wooding Jones | 2019-11-28 - 2024-02-05 | 4/1962 | Wellingborough Northamptonshire |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Alistair John Fraser | 2016-06-30 - 2019-11-27 | 6/1964 | Wellingborough Northamptonshire | Significant influence or control |