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Roc Solid NEWTON AYCLIFFE

Roc Solid started in year 2007 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06343524. The Roc Solid company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newton Aycliffe at Hope House. Postal code: DL5 7ER. Since 13th July 2023 Roc Solid is no longer carrying the name Roc Solid.

At the moment there are 7 directors in the the firm, namely Nicola B., Michael C. and Sally B. and others. In addition one secretary - Derek B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roc Solid Address / Contact

Office Address Hope House
Office Address2 Burnhope
Town Newton Aycliffe
Post code DL5 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06343524
Date of Incorporation Wed, 15th Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Nicola B.

Position: Director

Appointed: 27 October 2021

Michael C.

Position: Director

Appointed: 27 October 2021

Sally B.

Position: Director

Appointed: 17 April 2019

Graham S.

Position: Director

Appointed: 14 February 2018

Derek B.

Position: Director

Appointed: 31 October 2013

Dorothy B.

Position: Director

Appointed: 31 October 2013

Paul H.

Position: Director

Appointed: 31 July 2011

Derek B.

Position: Secretary

Appointed: 09 September 2008

Alan S.

Position: Director

Appointed: 31 October 2013

Resigned: 09 December 2019

Jennifer F.

Position: Director

Appointed: 09 October 2013

Resigned: 07 October 2014

Christine C.

Position: Director

Appointed: 31 July 2011

Resigned: 25 November 2013

John D.

Position: Director

Appointed: 30 October 2009

Resigned: 31 July 2011

Derek B.

Position: Director

Appointed: 31 August 2008

Resigned: 31 January 2009

James C.

Position: Secretary

Appointed: 30 August 2007

Resigned: 09 September 2008

Maria C.

Position: Director

Appointed: 30 August 2007

Resigned: 14 January 2016

James C.

Position: Director

Appointed: 30 August 2007

Resigned: 09 September 2008

Graham K.

Position: Director

Appointed: 30 August 2007

Resigned: 31 July 2011

Acs Secretaries Limited

Position: Director

Appointed: 15 August 2007

Resigned: 30 August 2007

Acs Nominees Limited

Position: Director

Appointed: 15 August 2007

Resigned: 30 August 2007

Acs Secretaries Limited

Position: Secretary

Appointed: 15 August 2007

Resigned: 30 August 2007

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Derek B. The abovementioned PSC. Another one in the PSC register is Dorothy B. This PSC . The third one is Paul H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Derek B.

Notified on 1 July 2016
Ceased on 15 May 2020
Nature of control: right to appoint and remove directors

Dorothy B.

Notified on 1 July 2016
Ceased on 15 May 2020
Nature of control: right to appoint and remove directors

Paul H.

Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control: right to appoint and remove directors

Alan S.

Notified on 6 April 2016
Ceased on 30 November 2019
Nature of control: right to appoint and remove directors

Company previous names

Roc Solid July 13, 2023
Richmond Ventures Six October 15, 2007

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 1st, February 2024 		Free Download (19 pages)

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