Active
Company Information for ROCKWELL COMMERCIAL HOLDINGS LIMITED
PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR,
|
Company Registration Number
07028742
Private Limited Company
Active |
Company Name | |
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ROCKWELL COMMERCIAL HOLDINGS LIMITED | |
Legal Registered Office | |
PITFIELD KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3DR Other companies in MK11 | |
Company Number | 07028742 | |
---|---|---|
Company ID Number | 07028742 | |
Date formed | 2009-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:11:32 |
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Officer | Role | Date Appointed |
---|---|---|
KAWAL MAHARAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ANDREW WATSON |
Director | ||
FREDERIC JEAN HUBERT CECILE HENDRICKX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODOS IMAGING LIMITED | Director | 2017-11-30 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
ROCKWELL AUTOMATION LIMITED | Director | 2014-05-09 | CURRENT | 1966-02-23 | Active | |
ROCKWELL EUROPEAN HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 1980-05-28 | Active | |
ROCKWELL INTERNATIONAL | Director | 2013-04-07 | CURRENT | 1950-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CH01 | Director's details changed for Mr Kawal Maharaj on 2022-10-18 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 22427056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 22427056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 22427056 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/16 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 11205001 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 11205001 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAWAL MAHARAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX | |
AP01 | APPOINT PERSON AS DIRECTOR | |
SA | SHARE AGREEMENT OTC | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 11205001 | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROCKWELL COMMERCIAL HOLDINGS 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. |