ROCKLAND CONCRETE LIMITED
3RD FLOOR, CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS, CHALFONT ST PETER SL9 0DZ- Active
- Private Limited Company
- Company No. 10741001
- Last Updated: 01 Mar 2024
Company Profile
ROCKLAND CONCRETE LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in CHALFONT ST PETER. ROCKLAND CONCRETE LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 7 years 6 months and 14 days.
| Name | ROCKLAND CONCRETE LIMITED |
|---|---|
| Company number | 10741001 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, CHALFONT PARK HOUSE CHALFONT PARK, GERRARDS CROSS CHALFONT ST PETER SL9 0DZ |
|---|---|
| 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 |
|---|---|
| Rockland Group Limited Chalfont Park, Gerrards Cross, SL9 0DZ |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Jacqueline Wild Nationality: British |
Dates: Thursday, April 27, 2017 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Aidan Mcdonnell Nationality: British |
Dates: Thursday, April 27, 2017 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Anthony Phelan Nationality: Irish |
Dates: Wednesday, April 26, 2017 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROCKLAND CONCRETE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROCKLAND CONCRETE LIMITED | 26 Apr 2017 |