Company Information for ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
FOSSE HOUSE, HIGH STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LH,
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Company Registration Number
06049190
Private Limited Company
Active |
Company Name | |
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ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED | |
Legal Registered Office | |
FOSSE HOUSE HIGH STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0LH Other companies in GL56 | |
Company Number | 06049190 | |
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Company ID Number | 06049190 | |
Date formed | 2007-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:44:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ASTON PETTIFER |
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RICHARD JOHN WILLIAM PAWLEY |
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CHARLES ASTON PETTIFER |
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JOHN BRIAN PETTIFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DELWIN GROVES |
Company Secretary | ||
JOHN DELWIN GROVES |
Director | ||
L & A SECRETARIAL LIMITED |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEISURE AND TOWER DEVELOPMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-19 | Active | |
PETTIFER INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-08-24 | Active | |
ROC INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-13 | Active | |
PETTIFER LEISURE LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-12-19 | Active | |
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
VTP GLOBAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
VTP LONDON LIMITED | Director | 2016-02-11 | CURRENT | 2012-10-19 | Active | |
CORNWALL AIRCRAFT PARK (HELSTON) LIMITED (THE) | Director | 2004-04-29 | CURRENT | 1975-12-16 | Dissolved 2016-05-11 | |
VTP LONDON LIMITED | Director | 2016-02-11 | CURRENT | 2012-10-19 | Active | |
PETTIFER INVESTMENTS LIMITED | Director | 2008-01-17 | CURRENT | 2005-08-24 | Active | |
PETTIFER LEISURE LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
LEISURE AND TOWER DEVELOPMENTS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
ROC INTERNATIONAL HOLDINGS LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
PETTIFER INVESTMENTS (HOLYHEAD) LIMITED | Director | 2003-12-17 | CURRENT | 2003-11-13 | Active | |
KNOWLEDGE ONLINE LIMITED | Director | 2002-09-02 | CURRENT | 2000-05-12 | Liquidation | |
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
VTP GLOBAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
VT TOWER LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
VTP LONDON LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
PETTIFER LEISURE LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
LEISURE AND TOWER DEVELOPMENTS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
ROC INTERNATIONAL HOLDINGS LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
PETTIFER INVESTMENTS LIMITED | Director | 2005-09-02 | CURRENT | 2005-08-24 | Active | |
PETTIFER INVESTMENTS (HOLYHEAD) LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
KNOWLEDGE ONLINE LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Aston Pettifer on 2022-06-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ASTON PETTIFER on 2022-06-08 | |
PSC04 | Change of details for Mr Charles Aston Pettifer as a person with significant control on 2022-06-08 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ASTON PETTIFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN PETTIFER | |
PSC07 | CESSATION OF JOHN BRIAN PETTIFER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM Cotswold House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASTON PETTIFER / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAWLEY / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN PETTIFER / 03/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES ASTON PETTIFER on 2010-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM NUMBER 10 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN DELWIN GROVES LOGGED FORM | |
288a | SECRETARY APPOINTED CHARLES ASTON PETTIFER | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 50 STRATFORD ROAD SHIPSTON ON STOUR WARWICKSHIRE CV36 4BA | |
225 | PREVEXT FROM 31/01/2008 TO 30/06/2008 | |
363s | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.46 | 9 |
MortgagesNumMortOutstanding | 0.88 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.57 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
Shareholder Funds | 2012-07-01 | £ 1 |
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Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93210 - Activities of amusement parks and theme parks) as ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |