Rockspring Nominees Limited CAMBRIDGE


Rockspring Nominees started in year 2006 as Private Limited Company with registration number 05900754. The Rockspring Nominees company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cambridge at C/o Windsor House, Station Court Station Road. Postal code: CB22 5NE.

The firm has 5 directors, namely Simon T., Richard P. and Tim P. and others. Of them, David G. has been with the company the longest, being appointed on 9 August 2006 and Simon T. has been with the company for the least time - from 21 December 2018. As of 15 May 2024, there was 1 ex director - Sarah G.. There were no ex secretaries.

Rockspring Nominees Limited Address / Contact

Office Address C/o Windsor House, Station Court Station Road
Office Address2 Great Shelford
Town Cambridge
Post code CB22 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05900754
Date of Incorporation Wed, 9th Aug 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Simon T.

Position: Director

Appointed: 21 December 2018

Richard P.

Position: Director

Appointed: 01 July 2017

Tim P.

Position: Director

Appointed: 01 July 2017

Benjamin G.

Position: Director

Appointed: 27 May 2015

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 19 June 2013

David G.

Position: Director

Appointed: 09 August 2006

Sarah G.

Position: Director

Appointed: 09 August 2006

Resigned: 01 July 2017

Legalsurf Registrars Limited

Position: Corporate Secretary

Appointed: 09 August 2006

Resigned: 19 June 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Rockspring from Cambridge, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rockspring

Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

Legal authority United Kingdom (England Wales)
Legal form Corporate
Country registered United Kingdom (England And Wales)
Place registered United Kingdom (England And Wales)
Registration number 02252256
Notified on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 26th, March 2024
Free Download (4 pages)

Company search