ROCKLEY UNSURPASSED LTD - LEICESTER


Company Profile Company Filings

Overview

ROCKLEY UNSURPASSED LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ROCKLEY UNSURPASSED LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949958. The accounts status is MICRO ENTITY.

ROCKLEY UNSURPASSED LTD - LEICESTER

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2022-09-06 CURRENT
CHRISTIAN VIGARS Aug 1991 British Director 2015-07-15 UNTIL 2015-11-06 RESIGNED
MISS LUCY SMITH Aug 1984 British Director 2019-11-21 UNTIL 2020-08-12 RESIGNED
JOHN SMITH Feb 1961 British Director 2015-11-06 UNTIL 2018-04-05 RESIGNED
MR JOYWIN RODRIGUES Jun 1994 British Director 2020-12-07 UNTIL 2021-09-24 RESIGNED
MITCHELL PELLOW Sep 1988 British Director 2014-10-10 UNTIL 2015-03-05 RESIGNED
MR CHIRAG PATEL Dec 1972 Indian Director 2020-08-12 UNTIL 2020-12-07 RESIGNED
MARK OVERINGTON Oct 1967 British Director 2014-07-01 UNTIL 2014-10-10 RESIGNED
MR PRZEMYSLAW KAZIMIERZ NIKLASINSKI Feb 1985 Polish Director 2019-04-16 UNTIL 2019-11-21 RESIGNED
MR TOMASZ JUSZCZAK Nov 1986 Polish Director 2018-07-26 UNTIL 2018-12-06 RESIGNED
LYNDA KIRBY Jan 1956 British Director 2015-03-05 UNTIL 2015-04-29 RESIGNED
MR BARRY HILLSLEY Oct 1967 British Director 2018-12-06 UNTIL 2019-04-16 RESIGNED
MR LINWAN GHALE Nov 2002 British Director 2021-09-24 UNTIL 2022-09-06 RESIGNED
HELEN EDWORTHY Jun 1981 British Director 2015-04-29 UNTIL 2015-07-15 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-07-26 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-20 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2022-09-06 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Linwan Ghale 2021-09-24 - 2022-09-06 11/2002 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joywin Rodrigues 2020-12-07 - 2021-09-24 6/1994 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chirag Patel 2020-08-12 - 2020-12-07 12/1972 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Lucy Smith 2019-11-21 - 2020-08-12 8/1984 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Przemyslaw Kazimierz Niklasinski 2019-04-16 - 2019-11-21 2/1985 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Hillsley 2018-12-06 - 2019-04-16 10/1967 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tomasz Juszczak 2018-07-26 - 2018-12-06 11/1986 Inverurie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-07-26 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Smith 2016-04-06 - 2018-04-05 2/1961 Aylesford   Ownership of shares 75 to 100 percent

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HESSETT SELECT LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 56290 - Other food services
OWSTON ACCOMPLISHED LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
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Free Reports Available

Report Date Filed Date of Report Assets
Rockley Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £1 equity
Rockley Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-03-2020 £1 equity
Rockley Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £1 equity
Rockley Unsurpassed Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-03-2018 £1 equity
Rockley Unsurpassed Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-18 31-03-2017 £1 equity
Rockley Unsurpassed Ltd Accounts 2016-11-09 31-03-2016 £1 equity
Rockley Unsurpassed Ltd Accounts 2015-12-10 31-03-2015 £1 equity

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SNITTONGATE CHIEF LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SHELLINGFORD RESULTS LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
BRAND SAUCE LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear