ROCK INFRASTRUCTURE LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK INFRASTRUCTURE LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROCK INFRASTRUCTURE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROY SWINDELL Dec 1960 British Director 2011-03-24 CURRENT
MS JOANNE CLAIRE SHEPHERD Apr 1972 British Director 2020-09-28 CURRENT
MRS MARGARET ELIZABETH GRACE-SWINDELL Secretary 2012-09-06 CURRENT
ARTHUR JOHN STRINGER Apr 1962 British Director 2017-03-29 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Elizabeth Grace-Swindell 2016-04-06 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Roy Swindell 2016-04-06 12/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rock Infrastructure Limited - Limited company - abbreviated - 11.9 2015-11-12 30-04-2015 £96,031 Cash £642,398 equity
Rock Infrastructure Limited - Limited company - abbreviated - 11.0.0 2015-01-20 30-04-2014 £236,993 Cash £700,560 equity

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