ROCKSTEAD GROUP LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ROCKSTEAD GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ROCKSTEAD GROUP LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392851. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROCKSTEAD GROUP LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

CENTURY HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY JAMES MICHAEL ARTHUR RICHARDSON Jun 1965 British Director 2015-04-16 CURRENT
MR BRIAN JOHN PITT May 1954 British Director 2015-01-16 CURRENT
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2015-04-16 CURRENT
MR RICHARD GATER Dec 1956 British Director 2015-04-16 CURRENT
MR NICHOLAS PAUL BAXTER Apr 1956 British Director 2015-04-16 CURRENT
MR MARK RAYMOND CLARKE Apr 1964 British Director 2015-04-16 UNTIL 2022-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Paul Gater 2017-01-16 12/1956 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian John Pitt 2017-01-16 5/1954 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ROCKSTEAD_GROUP_LIMITED - Accounts 2022-11-12 31-07-2022 £258,900 equity
ROCKSTEAD_GROUP_LIMITED - Accounts 2022-01-18 31-07-2021 £258,900 equity
ROCKSTEAD_GROUP_LIMITED - Accounts 2020-12-09 31-07-2020 £258,900 equity
ROCKSTEAD_GROUP_LIMITED - Accounts 2019-12-12 31-07-2019 £252,049 equity
ROCKSTEAD_GROUP_LIMITED - Accounts 2019-04-24 31-07-2018 £212,163 equity
ROCKSTEAD_GROUP_LIMITED - Accounts 2018-04-21 31-07-2017 £212,163 equity
ROCKSTEAD_GROUP_LIMITED - Accounts 2017-04-08 31-07-2016 £212,163 equity

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