Rocma Europe in Warmley BRISTOL

Rocma Europe BRISTOL

Founded in 2005, Rocma Europe, classified under reg no. 05521653 is an active company. Currently registered at 83 Tower Road North BS30 8XP, Bristol the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Damien C., Matthew B. and Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 31 March 2007 and Damien C. has been with the company for the least time - from 27 March 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rocma Europe Address / Contact

Office Address	83 Tower Road North
Office Address2	Warmley
Town	Bristol
Post code	BS30 8XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05521653
Date of Incorporation	Thu, 28th Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Damien C.

Position: Director

Appointed: 27 March 2019

Matthew B.

Position: Director

Appointed: 28 September 2018

Christopher C.

Position: Director

Appointed: 31 March 2007

Michael W.

Position: Director

Appointed: 29 December 2016

Resigned: 28 September 2018

Timothy K.

Position: Director

Appointed: 07 November 2011

Resigned: 29 December 2016

Richard D.

Position: Director

Appointed: 25 June 2010

Resigned: 15 April 2019

Richard O.

Position: Director

Appointed: 31 March 2007

Resigned: 19 December 2017

Stanley J.

Position: Secretary

Appointed: 01 July 2006

Resigned: 30 November 2011

Ian W.

Position: Director

Appointed: 30 June 2006

Resigned: 31 January 2011

Leslie H.

Position: Director

Appointed: 24 August 2005

Resigned: 31 March 2007

Graham J.

Position: Director

Appointed: 24 August 2005

Resigned: 30 June 2006

Allen M.

Position: Director

Appointed: 24 August 2005

Resigned: 22 December 2006

Stephen A.

Position: Secretary

Appointed: 24 August 2005

Resigned: 01 July 2006

Hackwood Directors Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2005

Resigned: 31 August 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 2005

Resigned: 31 August 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Amcor Uk Finance Plc from Bristol, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amcor Uk Finance Plc

83 Tower Road North, Bristol, BS30 8XP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	04160806
Notified on	11 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 28th, November 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 28th, November 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 7th, January 2021	accounts	Free Download (18 pages)
CH01	On June 1, 2018 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 2nd, December 2019	accounts	Free Download (19 pages)
TM01	Director appointment termination date: April 15, 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
AP01	On March 27, 2019 new director was appointed. filed on: 28th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on March 27, 2019 filed on: 27th, March 2019	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 6th, November 2018	accounts	Free Download (18 pages)
AP01	On September 28, 2018 new director was appointed. filed on: 28th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (19 pages)
TM01	Director appointment termination date: December 19, 2017 filed on: 19th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (20 pages)
TM01	Director appointment termination date: December 29, 2016 filed on: 6th, January 2017	officers	Free Download (1 page)
AP01	On December 29, 2016 new director was appointed. filed on: 6th, January 2017	officers	Free Download (2 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 25th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2015: 1.00 EUR	capital
AA	Full accounts data made up to June 30, 2014 filed on: 16th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2014: 1.00 EUR	capital
AA	Full accounts data made up to June 30, 2013 filed on: 9th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 18th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on November 30, 2011 filed on: 30th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 9th, November 2011	accounts	Free Download (13 pages)
AP01	On November 7, 2011 new director was appointed. filed on: 7th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 30, 2011 filed on: 30th, March 2011	officers	Free Download (1 page)
AD01	Company moved to new address on January 26, 2011. Old Address: Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom filed on: 26th, January 2011	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 21st, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AP01	On June 25, 2010 new director was appointed. filed on: 25th, June 2010	officers	Free Download (2 pages)
CH01	On February 2, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH03	On February 11, 2010 secretary's details were changed filed on: 11th, February 2010	officers	Free Download (1 page)
CH01	On February 2, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On February 2, 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on November 30, 2009. Old Address: Hill House 1 Little New Street London EC4A 3TR England filed on: 30th, November 2009	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 9th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, June 2009	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 23rd, March 2009	accounts	Free Download (12 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/06/2008 from brighouse court barnett way barnwood gloucester GL4 3RT filed on: 17th, June 2008	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, January 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, January 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, January 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, January 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 13th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 13th, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 22, 2007 filed on: 22nd, August 2007	annual return	Free Download (3 pages)
288b	On April 12, 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On April 12, 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On January 6, 2007 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288b	On January 6, 2007 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 30th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 30th, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (7 pages)
288a	On July 21, 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On July 21, 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288b	On July 19, 2006 Director resigned filed on: 19th, July 2006	officers	Free Download (1 page)
288b	On July 19, 2006 Director resigned filed on: 19th, July 2006	officers	Free Download (1 page)
288a	On July 17, 2006 New secretary appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On July 17, 2006 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On July 17, 2006 New secretary appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On July 17, 2006 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On September 26, 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On September 26, 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (3 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (3 pages)
288a	On September 20, 2005 New secretary appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New secretary appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288b	On September 8, 2005 Secretary resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288b	On September 8, 2005 Secretary resigned filed on: 8th, September 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, September 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, September 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, September 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005	incorporation	Free Download (18 pages)

Rocma Europe BRISTOL

Rocma Europe Address / Contact

Company Information / Profile

Company staff

Damien C.

Matthew B.

Christopher C.

Michael W.

Timothy K.

Richard D.

Richard O.

Stanley J.

Ian W.

Leslie H.

Graham J.

Allen M.

Stephen A.

Hackwood Directors Limited

Hackwood Directors Limited

People with significant control

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