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 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
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 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 |
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 |