ROCK SEVEN INVESTMENTS LTD - GLOUCESTER


Company Profile Company Filings

Overview

ROCK SEVEN INVESTMENTS LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
ROCK SEVEN INVESTMENTS LTD was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141512. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ROCK SEVEN INVESTMENTS LTD - GLOUCESTER

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 / 11 30/11/2022 31/08/2024

Registered Office

UNIT D2 CHURCHAM BUSINESS PARK
GLOUCESTER
GL2 8AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROCK SEVEN MOBILE SERVICES LIMITED (until 31/03/2014)
ROCK SEVEN TRAINING LIMITED (until 19/04/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2020-10-12 CURRENT
MR STEPHEN ELIOT SMITH Jan 1977 British Director 2018-10-11 CURRENT
UK DIRECTORS LTD Director 2004-06-01 UNTIL 2004-06-02 RESIGNED
MR RICHARD ADAM SEARLE Sep 1979 British Director 2005-08-01 UNTIL 2020-05-06 RESIGNED
MRS LUCY SEARLE Jun 1984 British Director 2016-09-14 UNTIL 2018-10-11 RESIGNED
PHILIP JOHN ROUSE Mar 1961 British Director 2018-10-11 UNTIL 2020-07-29 RESIGNED
SUSAN LYNNE FARRELL Mar 1953 Secretary 2004-07-23 UNTIL 2010-03-26 RESIGNED
MR NICHOLAS DAVID FARRELL Apr 1980 British Director 2004-07-23 UNTIL 2020-05-06 RESIGNED
MRS JENNIFER FARRELL Dec 1980 British Director 2016-09-14 UNTIL 2018-10-11 RESIGNED
MR NICHOLAS DAVID FARRELL Secretary 2010-03-26 UNTIL 2020-05-06 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2004-06-01 UNTIL 2004-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rock Seven Group Ltd 2018-10-11 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Lucy Searle 2016-09-24 - 2018-10-11 6/1984 Southampton   Hampshire Right to appoint and remove directors
Mr Richard Adam Searle 2016-09-24 - 2018-10-11 9/1979 Sarisbury Green   Southampton Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jennifer Farrell 2016-09-24 - 2018-10-11 12/1980 Colchester   Essex Right to appoint and remove directors
Mr Nicholas David Farrell 2016-09-24 - 2018-10-11 4/1980 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rock Seven Investments Ltd - Accounts to registrar (filleted) - small 17.3 2018-06-21 31-10-2017 £123,615 equity
Rock Seven Investments Ltd - Abbreviated accounts 16.3 2017-03-17 31-10-2016 £228,441 Cash £335,110 equity
Rock Seven Investments Ltd - Abbreviated accounts 16.1 2016-05-28 31-10-2015 £20,196 Cash £258,555 equity
Rock Seven Investments Ltd - Limited company - abbreviated - 11.6 2015-04-22 31-10-2014 £88,922 Cash £521,692 equity

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