ROC TRANSFORMATION (HOLDINGS) LIMITED - THATCHAM
| Company Profile | Company Filings |
Overview
ROC TRANSFORMATION (HOLDINGS) LIMITED is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Active.
ROC TRANSFORMATION (HOLDINGS) LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963005. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROC TRANSFORMATION (HOLDINGS) LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963005. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROC TRANSFORMATION (HOLDINGS) LIMITED - THATCHAM
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
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
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK
THATCHAM
RG19 6AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE SHIRLEY | Jan 1963 | British | Director | 2017-09-29 | CURRENT |
| MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2020-09-23 | CURRENT |
| MR MATTHEW NICHOLAS FRANKLIN-WILSON | Oct 1970 | British | Director | 2017-09-14 | CURRENT |
| MR SIMON MARK FURBER | Jun 1969 | British | Director | 2024-01-19 | CURRENT |
| MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2021-08-27 | CURRENT |
| MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Director | 2017-09-29 UNTIL 2019-01-29 | RESIGNED |
| MR DUNCAN CHARLES GOODING | Dec 1971 | British | Director | 2018-09-03 UNTIL 2019-09-30 | RESIGNED |
| MR PAUL HART | Oct 1966 | British | Director | 2019-01-17 UNTIL 2020-06-30 | RESIGNED |
| RICHARD ANTHONY JEFFERIES | Feb 1972 | British | Director | 2021-08-27 UNTIL 2024-01-19 | RESIGNED |
| MR IAN EDWARD FURNESS | Sep 1968 | British | Director | 2021-08-27 UNTIL 2023-09-01 | RESIGNED |
| MR JAMES MCLELLAND AUSTIN | Nov 1969 | British | Director | 2017-09-29 UNTIL 2020-09-23 | RESIGNED |
| TIM DAVID BRETMAN | May 1971 | British | Director | 2019-03-12 UNTIL 2020-08-07 | RESIGNED |
| MR TREVOR ANDREW ROLLS | Secretary | 2017-09-29 UNTIL 2020-06-30 | RESIGNED | ||
| MR TREVOR ANDREW ROLLS | Dec 1972 | British | Director | 2017-09-29 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Investments Lp | 2017-09-29 - 2017-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bgf Gp Limited | 2017-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew Nicholas Franklin | 2017-09-14 - 2017-09-29 | 10/1970 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |