Searock Ltd MARKFIELD


Searock Ltd is a private limited company that can be found at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ. Incorporated on 2018-06-28, this 5-year-old company is run by 2 directors.
Director Garrath L., appointed on 01 January 2023. Director Stephen D., appointed on 11 December 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-07-28 and the deadline for the subsequent filing is 2024-08-11. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Searock Ltd Address / Contact

Office Address Bardon Hall
Office Address2 Copt Oak Road
Town Markfield
Post code LE67 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11438600
Date of Incorporation Thu, 28th Jun 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Stephen D.

Position: Director

Appointed: 11 December 2018

John B.

Position: Director

Appointed: 11 December 2020

Resigned: 31 December 2022

Ian S.

Position: Director

Appointed: 01 June 2019

Resigned: 11 December 2020

William S.

Position: Secretary

Appointed: 06 March 2019

Resigned: 24 April 2020

Oliver C.

Position: Director

Appointed: 14 January 2019

Resigned: 08 June 2020

Martin H.

Position: Director

Appointed: 14 January 2019

Resigned: 23 March 2021

Pablo L.

Position: Director

Appointed: 11 December 2018

Resigned: 31 May 2019

James A.

Position: Director

Appointed: 28 June 2018

Resigned: 11 December 2018

John B.

Position: Director

Appointed: 28 June 2018

Resigned: 11 December 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Krut Shipping Ltd from Bournemouth, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Aggregate Industries Uk Limited that put Markfield, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Krut Shipping Ltd

784 Christchurch Road, Bournemouth, Hampshire, BH7 6DD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08007322
Notified on 14 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Aggregate Industries Uk Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 245717
Notified on 28 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 28th Jul 2023
filed on: 28th, July 2023
Free Download (5 pages)

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