ROCKFORD COMPONENTS LIMITED
ROCKFORD HOUSE, ACER ROAD RENDLESHAM, WOODBRIDGE IP12 2GJ- Active
- Private Limited Company
- Company No. 01838700
- Last Updated: 01 Mar 2024
Company Profile
ROCKFORD COMPONENTS LIMITED was incorporated on Tuesday, August 7, 1984 as a Private Limited Company with registered address in WOODBRIDGE. ROCKFORD COMPONENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electronic and electric wires and cables. This Private Limited Company has been operating for 40 years 2 months and 27 days.
| Name | ROCKFORD COMPONENTS LIMITED |
|---|---|
| Company number | 01838700 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCKFORD HOUSE ACER ROAD RENDLESHAM WOODBRIDGE IP12 2GJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rockford Components Holdings Limited Acer Road, Rendlesham, IP12 2GJ |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Ann Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Vaughan Treherne Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 6, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKFORD COMPONENTS LIMITED | 07 Aug 1984 |