ROCKLEY TRANSPORT LIMITED
6 DRAKES MEADOW, PENNY LANE, SWINDON SN3 3LL- Active
- Private Limited Company
- Company No. 01714001
- Last Updated: 01 Mar 2024
Company Profile
ROCKLEY TRANSPORT LIMITED was incorporated on Tuesday, April 12, 1983 as a Private Limited Company with registered address in SWINDON. ROCKLEY TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 41 years 5 months and 16 days.
| Name | ROCKLEY TRANSPORT LIMITED |
|---|---|
| Company number | 01714001 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DRAKES MEADOW PENNY LANE SWINDON SN3 3LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rockley Holdings Limited Drakes Meadow, SN3 3LL |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Hughes Nationality: British |
Dates: Monday, June 13, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Mclaren Nationality: British |
Dates: Monday, June 13, 2016 - Friday, June 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (124 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKLEY TRANSPORT LIMITED | 12 Apr 1983 |
| FERMAC TRAFFIC SERVICES LIMITED | 03 Dec 2018 |
| FERMAC LIMITED | 18 Aug 2020 |