Rockhurst Garage Ltd BRACKNELL


Rockhurst Garage Ltd is a private limited company that can be found at Quadring Garage, Bagshot Road, Bracknell RG12 0SH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-27, this 3-year-old company is run by 1 director.
Director Levon S., appointed on 06 December 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200). According to official information there was a name change on 2023-01-05 and their previous name was Dna Specialist Cars Ltd.
The last confirmation statement was sent on 2023-01-06 and the due date for the following filing is 2024-01-20. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 31 December 2023.

Rockhurst Garage Ltd Address / Contact

Office Address Quadring Garage
Office Address2 Bagshot Road
Town Bracknell
Post code RG12 0SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12627277
Date of Incorporation Wed, 27th May 2020
Industry Other letting and operating of own or leased real estate
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Levon S.

Position: Director

Appointed: 06 December 2021

Benjamin S.

Position: Director

Appointed: 11 January 2023

Resigned: 01 December 2023

Vartan S.

Position: Director

Appointed: 08 January 2021

Resigned: 03 January 2022

Alexander P.

Position: Director

Appointed: 27 May 2020

Resigned: 03 January 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Vartan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander P. This PSC has significiant influence or control over the company,. The third one is Gewinnan Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Vartan S.

Notified on 14 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alexander P.

Notified on 27 May 2020
Ceased on 14 January 2021
Nature of control: significiant influence or control

Gewinnan Limited

Unit 324, Edinburgh House 170 Kennington Lane, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England And Wales
Place registered Companies House
Registration number 10976424
Notified on 27 May 2020
Ceased on 11 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dna Specialist Cars January 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-03-31
Balance Sheet
Current Assets82 13075 78074 616
Net Assets Liabilities-100 425-110 895-124 370
Other
Creditors184 013187 433199 394
Fixed Assets1 458758408
Net Current Assets Liabilities-101 883-111 653-124 778
Total Assets Less Current Liabilities-100 425-110 895-124 370

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/06
filed on: 11th, January 2024
Free Download (3 pages)

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