ROCK SEVEN INVESTMENTS LTD
UNIT D2 CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTER GL2 8AX- Active
- Private Limited Company
- Company No. 05141512
- Last Updated: 01 Mar 2024
Company Profile
ROCK SEVEN INVESTMENTS LTD was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in GLOUCESTER. ROCK SEVEN INVESTMENTS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 5 months and 9 days.
| Name | ROCK SEVEN INVESTMENTS LTD |
|---|---|
| Company number | 05141512 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTER GL2 8AX |
|---|---|
| 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 |
|---|---|
| Rock Seven Group Ltd Churcham Business Park, Churcham, GL2 8AX |
Dates: Thursday, October 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas David Farrell Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Adam Searle Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lucy Searle Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, October 11, 2018
right to appoint and remove directors
|
| Mrs Jennifer Farrell Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, October 11, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROCK SEVEN INVESTMENTS LTD | 01 Jun 2004 |
| ROCK SEVEN TRAINING LIMITED | 19 Apr 2005 |
| ROCK SEVEN MOBILE SERVICES LIMITED | 31 Mar 2014 |