ROCK BUILDING SERVICES GROUP LTD
LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM RG19 6HW- Active
- Private Limited Company
- Company No. 04022604
- Last Updated: 01 Mar 2024
Company Profile
ROCK BUILDING SERVICES GROUP LTD was incorporated on Tuesday, June 27, 2000 as a Private Limited Company with registered address in THATCHAM. ROCK BUILDING SERVICES GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 26 days.
| Name | ROCK BUILDING SERVICES GROUP LTD |
|---|---|
| Company number | 04022604 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM RG19 6HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cool Rock Holdings Ltd 37 Greenham Business Park, RG19 6HW |
Dates: Monday, February 1, 2021 - present
voting rights 75 to 100 percent
|
| Mr Adrian John Martin Bernard Jones Nationality: British |
Dates: Wednesday, July 31, 2019 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Wakelyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROCK BUILDING SERVICES GROUP LTD | 27 Jun 2000 |
| PJW REFRIGERATION AND AIR-CONDITIONING LIMITED | 11 Feb 2020 |
| COOL SOLUTIONS MANAGEMENT LTD | 22 Dec 2021 |