Rockland Aggregates Limited is a private limited company registered at 3Rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter SL9 0DZ. Incorporated on 2017-04-26, this 6-year-old company is run by 3 directors.
Director Michael M., appointed on 27 April 2017. Director Jacqueline W., appointed on 27 April 2017. Director Colin P., appointed on 26 April 2017.
The company is classified as "manufacture of concrete products for construction purposes" (SIC code: 23610).
The last confirmation statement was filed on 2023-04-25 and the deadline for the next filing is 2024-05-09. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, Chalfont Park House |
| Office Address2 | Chalfont Park, Gerrards Cross |
| Town | Chalfont St Peter |
| Post code | SL9 0DZ |
| Country of origin | United Kingdom |
| Registration Number | 10741204 |
| Date of Incorporation | Wed, 26th Apr 2017 |
| Industry | Manufacture of concrete products for construction purposes |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 26 April 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jacqueline W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colin P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline W.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin P.
| Notified on | 26 April 2017 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 25th Apr 2023 filed on: 26th, April 2023 |
confirmation statement | Free Download (4 pages) |
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