ROCK POWER CONNECTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
ROCK POWER CONNECTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCK POWER CONNECTIONS LTD was incorporated 11 years ago on 10/10/2012 and has the registered number: 08247808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ROCK POWER CONNECTIONS LTD was incorporated 11 years ago on 10/10/2012 and has the registered number: 08247808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ROCK POWER CONNECTIONS LTD - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-10-31 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-10-31 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2021-10-31 | CURRENT |
MR MATTHEW DAVID CRAMPTON | Oct 1971 | British | Director | 2012-10-10 UNTIL 2021-10-31 | RESIGNED |
MR KEVIN STUART SANKAR | Oct 1966 | British | Director | 2012-10-10 UNTIL 2021-10-31 | RESIGNED |
MR REECE GLYN JAMES | May 1969 | British | Director | 2012-10-10 UNTIL 2020-12-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Technical Facilities Management Limited | 2021-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sharon James | 2021-05-17 - 2021-10-31 | Worcester | Ownership of shares 25 to 50 percent | |
Mr Matthew David Crampton | 2016-10-10 - 2021-10-31 | 10/1971 | London | Ownership of shares 25 to 50 percent |
Mr Kevin Stuart Sankar | 2016-10-10 - 2021-10-31 | 10/1966 | London | Ownership of shares 25 to 50 percent |
Mr Reece Glyn James | 2016-10-10 - 2020-12-26 | 5/1969 | Worcester Worcestershire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROCK POWER CONNECTIONS LTD | 2021-03-05 | 31-12-2020 | 1,723,829 Cash 209,861 equity |
Accounts Submission | 2020-01-31 | 31-12-2019 | £1,370,024 Cash £155,804 equity |
Accounts Submission | 2019-01-25 | 31-12-2018 | £745,007 Cash £135,012 equity |
Accounts Submission | 2018-02-09 | 31-12-2017 | £316,043 Cash £88,617 equity |
Accounts filed on 31-12-2016 | 2017-02-08 | 31-12-2016 | £151,071 Cash £91,604 equity |
Accounts filed on 31-12-2015 | 2016-01-28 | 31-12-2015 | £168,649 Cash £158,768 equity |
ROCK POWER CONNECTIONS LTD Accounts filed on 31-12-2014 | 2015-01-20 | 31-12-2014 | £308,401 Cash £146,468 equity |