Rock Co. Limited MARLOW


Rock started in year 2014 as Private Limited Company with registration number 08911571. The Rock company has been functioning successfully for ten years now and its status is active. The firm's office is based in Marlow at Chisbridge Farm Chisbridge Lane. Postal code: SL7 2HS.

At the moment there are 2 directors in the the company, namely Karen S. and Roger S.. In addition one secretary - William J. - is with the firm. Currenlty, the company lists one former director, whose name is Robert S. and who left the the company on 31 December 2015. In addition, there is one former secretary - Robert S. who worked with the the company until 18 March 2015.

Rock Co. Limited Address / Contact

Office Address Chisbridge Farm Chisbridge Lane
Office Address2 Frieth Road
Town Marlow
Post code SL7 2HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08911571
Date of Incorporation Tue, 25th Feb 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Karen S.

Position: Director

Appointed: 12 April 2023

William J.

Position: Secretary

Appointed: 19 March 2018

Roger S.

Position: Director

Appointed: 25 February 2014

Robert S.

Position: Director

Appointed: 25 February 2014

Resigned: 31 December 2015

Robert S.

Position: Secretary

Appointed: 25 February 2014

Resigned: 18 March 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Rock Co. Capital Limited from Marlow, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Karen S. This PSC owns 75,01-100% shares.

Rock Co. Capital Limited

Chisbridge Farm Frieth Road, Marlow, Bucks., SL7 2HS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 08893904
Notified on 19 March 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karen S.

Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (12 pages)

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