Menna Overview
Here’s a quick overview of ROCKSTEAD GROUP LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2015.
ROCKSTEAD GROUP LIMITED
- Company statusactive
- Company No09392851
- Age11 years 6 months Incorporated 16 January 2015
- Officers5
Address
Chancery Court Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom
ROCKSTEAD GROUP LIMITED is an active company incorporated on 16 January 2015 and based in High Wycombe, Buckinghamshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 23 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Memorandum Articles
5 Years Ago on 17 May 2021
Resolution
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Nicholas Paul | director | Apr 1956 | 16 Apr 2015 |
| GATER, Richard Paul | director | Dec 1956 | 16 Apr 2015 |
| HAGGERTY, Stephen William | director | Dec 1954 | 16 Apr 2015 |
| PITT, Brian John | director | May 1954 | 16 Jan 2015 |
| RICHARDSON, Guy James Michael Arthur | director | Jun 1965 | 16 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian John Pitt | May 1954 | 16 Jan 2017 |
| Mr Richard Paul Gater | Dec 1956 | 16 Jan 2017 |
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Here’s a quick overview of ROCKSTEAD GROUP LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2015.