ROCK SEVEN MOBILE SERVICES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

ROCK SEVEN MOBILE SERVICES LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
ROCK SEVEN MOBILE SERVICES LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08872171. The accounts status is SMALL and accounts are next due on 31/08/2024.

ROCK SEVEN MOBILE SERVICES LIMITED - GLOUCESTER

This company is listed in the following categories:
62090 - Other information technology service activities

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 COMMUNICATIONS LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ELIOT SMITH Jan 1977 British Director 2018-10-11 CURRENT
MR STEPHEN ELIOT SMITH Secretary 2018-10-11 CURRENT
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2020-10-12 CURRENT
MR RICHARD ADAM SEARLE Sep 1979 British Director 2014-01-31 UNTIL 2020-05-06 RESIGNED
MRS LUCY SEARLE Jun 1984 British Director 2015-02-01 UNTIL 2018-10-11 RESIGNED
MRS JENNIFER FARRELL Dec 1980 British Director 2015-02-01 UNTIL 2018-10-11 RESIGNED
MR NICHOLAS DAVID FARRELL Apr 1980 British Director 2014-01-31 UNTIL 2020-03-13 RESIGNED
MR ANDREW ROBERT JACKSON May 1985 British Director 2014-01-31 UNTIL 2020-05-06 RESIGNED
PHILIP JOHN ROUSE Mar 1961 British Director 2018-10-11 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rock Seven Group Ltd 2019-11-05 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rock Seven Investments Ltd 2016-04-06 - 2019-11-05 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas David Farrell 2016-04-06 - 2018-10-11 4/1980 Southampton   Hampshire Right to appoint and remove directors
Mrs Jennifer Farrell 2016-04-06 - 2018-10-11 12/1980 Southampton   Hampshire Right to appoint and remove directors
Mr Richard Adam Searle 2016-04-06 - 2018-10-11 9/1979 Southampton   Hampshire Right to appoint and remove directors
Mrs Lucy Searle 2016-04-06 - 2018-10-11 6/1984 Southampton   Hampshire Right to appoint and remove directors
Mr Andrew Robert Jackson 2016-04-06 - 2018-10-11 5/1985 Southampton   Hampshire Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rock Seven Mobile Services Limited - Accounts to registrar (filleted) - small 17.3 2018-06-21 31-10-2017 £348,953 Cash £642,297 equity
Rock Seven Mobile Services Limited - Abbreviated accounts 16.3 2017-03-17 31-10-2016 £149,446 Cash £259,770 equity
Rock Seven Mobile Services Limited - Limited company - abbreviated - 11.9 2016-05-28 31-10-2015 £29,808 Cash £77,430 equity
Rock Seven Mobile Services Limited - Limited company - abbreviated - 11.6 2015-04-22 31-10-2014 £14,634 Cash £135,256 equity

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