Menna Overview
Here’s a quick overview of M.B. ROCHE & SONS LIMITED 👀 — a Kingston Upon Hull, East Yorkshire based business that started in 1982.
M.B. ROCHE & SONS LIMITED
- Company statusactive
- Company No01622389
- Age44 years 4 months Incorporated 16 March 1982
- Officers5
Address
28 The Weir, Hessle, Kingston Upon Hull, East Yorkshire, HU13 0RU
M.B. ROCHE & SONS LIMITED is an active company incorporated on 16 March 1982 and based in Kingston Upon Hull, East Yorkshire. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Capital Allotment Shares
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Feb 2016
Change Person Director Company With Change Date
10 Years Ago on 02 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 15 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 18 Feb 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROCHE, Janet | secretary | 01 Jan 1970 | |
| ROCHE, Daniel Sherman | director | Sep 1974 | 01 Jun 2002 |
| ROCHE, Janet | director | Feb 1949 | 01 Jan 1970 |
| ROCHE, Malcolm Barry | director | Apr 1946 | 01 Jan 1970 |
| ROCHE, Matthew Leslie | director | Apr 1971 | 30 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Sherman Roche | Sep 1974 | 01 Jan 2017 |
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ROCHE, Janet, ROCHE, Malcolm Barry are mutual persons.
AUCHTERLOUNIE, Derek are mutual persons.
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED
ROCHE, Daniel Sherman are mutual persons.
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Here’s a quick overview of M.B. ROCHE & SONS LIMITED 👀 — a Kingston Upon Hull, East Yorkshire based business that started in 1982.