ROCKGREEN CRUCIAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09311520
- Last Updated: 01 Mar 2024
Company Profile
ROCKGREEN CRUCIAL LTD was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LEICESTER. ROCKGREEN CRUCIAL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years.
| Name | ROCKGREEN CRUCIAL LTD |
|---|---|
| Company number | 09311520 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Silviu Radu Nationality: Romanian |
Dates: Thursday, June 25, 2020 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Hillgrove Nationality: British |
Dates: Friday, December 20, 2019 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Davidson Nationality: Scottish |
Dates: Thursday, July 11, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yvonne Desireh Forster Nationality: British |
Dates: Friday, November 17, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcin Lukasz Symolon Nationality: Polish |
Dates: Thursday, October 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against ROCKGREEN CRUCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROCKGREEN CRUCIAL LTD | 14 Nov 2014 |