BizStats
You are here: bizstats.co.uk > a-z index > R list > RO list > ROC list > ROCK list

Rockar Limited NORTH NEWBALD

Rockar started in year 2011 as Private Limited Company with registration number 07890499. The Rockar company has been functioning successfully for 13 years now and its status is active. The firm's office is based in North Newbald at 1 Monckton Court. Postal code: YO43 4RW. Since Thu, 21st Feb 2013 Rockar Limited is no longer carrying the name Bonusoffer.

At present there are 6 directors in the the firm, namely Ned D., Daisy D. and Jacob D. and others. In addition one secretary - Adrian P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nina V. who worked with the the firm until 8 January 2013.

Rockar Limited Address / Contact

Office Address 1 Monckton Court
Office Address2 South Newbald Road
Town North Newbald
Post code YO43 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07890499
Date of Incorporation Thu, 22nd Dec 2011
Industry Combined office administrative service activities
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Ned D.

Position: Director

Appointed: 13 August 2014

Daisy D.

Position: Director

Appointed: 13 August 2014

Jacob D.

Position: Director

Appointed: 13 August 2014

Sally D.

Position: Director

Appointed: 20 May 2014

Adrian P.

Position: Secretary

Appointed: 08 January 2013

Adrian P.

Position: Director

Appointed: 31 January 2012

Simon D.

Position: Director

Appointed: 31 January 2012

Richard M.

Position: Director

Appointed: 13 August 2014

Resigned: 05 May 2021

Paul S.

Position: Director

Appointed: 13 August 2014

Resigned: 28 February 2017

Nina V.

Position: Secretary

Appointed: 31 January 2012

Resigned: 08 January 2013

Graham S.

Position: Director

Appointed: 22 December 2011

Resigned: 22 December 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Rockar Retail Limited from E Yorkshire, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon D. This PSC owns 25-50% shares and has 25-50% voting rights.

Rockar Retail Limited

1 Monckton Court, North Newbald, E Yorkshire, YO43 4RW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13309821
Notified on 22 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon D.

Notified on 6 May 2016
Ceased on 22 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bonusoffer February 21, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (22 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.