Rockgreen Crucial started in year 2014 as Private Limited Company with registration number 09311520. The Rockgreen Crucial company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at 508a Aylestone Road. Postal code: LE2 8JB.
The firm has one director. Mohammed A., appointed on 29 February 2024. There are currently no secretaries appointed. As of 23 May 2024, there were 10 ex directors - Silviu R., Gary H. and others listed below. There were no ex secretaries.
| Office Address | 508a Aylestone Road |
| Town | Leicester |
| Post code | LE2 8JB |
| Country of origin | United Kingdom |
| Registration Number | 09311520 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Licensed carriers |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 29 February 2024
The list of PSCs who own or have control over the company consists of 7 names. As BizStats found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silviu R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gary H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Silviu R.
| Notified on | 25 June 2020 |
| Ceased on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary H.
| Notified on | 20 December 2019 |
| Ceased on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc D.
| Notified on | 11 July 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 11 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yvonne F.
| Notified on | 17 November 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcin S.
| Notified on | 6 October 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | -102 | 1 809 | 14 | 1 | 617 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | -103 | 1 808 | 13 | 616 | |||||
| Net Current Assets Liabilities | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accruals Deferred Income | 1 | ||||||||
| Creditors Due Within One Year | -104 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/25 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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