ROCA METALS (UK) LIMITED
UNIT 4, COSGROVE WAY, LUTON LU1 1XL- Active
- Private Limited Company
- Company No. 11127910
- Last Updated: 01 Mar 2024
Company Profile
ROCA METALS (UK) LIMITED was incorporated on Friday, December 29, 2017 as a Private Limited Company with registered address in LUTON. ROCA METALS (UK) LIMITED has the status: Active and it's listed in the following category: Other non-ferrous metal production. This Private Limited Company has been operating for 6 years 8 months and 21 days.
| Name | ROCA METALS (UK) LIMITED |
|---|---|
| Company number | 11127910 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 COSGROVE WAY LUTON LU1 1XL |
|---|---|
| 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 |
|---|---|
| Mr Finnbar William Payne Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Barnes Payne Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Finnbar William Payne Nationality: British |
Dates: Friday, December 29, 2017 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tom Barnes Payne Nationality: British |
Dates: Friday, December 29, 2017 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROCA METALS (UK) LIMITED | 29 Dec 2017 |