Rockland Quarries Limited is a private limited company registered at 3Rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter SL9 0DZ. Incorporated on 2017-04-26, this 7-year-old company is run by 3 directors.
Director Michael M., appointed on 27 April 2017. Director Jacqueline W., appointed on 27 April 2017. Director Colin P., appointed on 26 April 2017.
The company is officially categorised as "manufacture of concrete products for construction purposes" (SIC: 23610).
The last confirmation statement was sent on 2023-04-25 and the deadline for the following filing is 2024-05-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, Chalfont Park House |
| Office Address2 | Chalfont Park, Gerrards Cross |
| Town | Chalfont St Peter |
| Post code | SL9 0DZ |
| Country of origin | United Kingdom |
| Registration Number | 10740996 |
| Date of Incorporation | Wed, 26th Apr 2017 |
| Industry | Manufacture of concrete products for construction purposes |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 26 April 2017
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jacqueline W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline W.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin P.
| Notified on | 26 April 2017 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 200 |
| Other | ||||||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 | 200 |
| Average Number Employees During Period | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 14th February 2024 filed on: 1st, March 2024 |
persons with significant control | Free Download (1 page) |
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