NEW ROCK
C/O 13 ST. HUGHS GREEN, GORLESTON, GREAT YARMOUTH NR31 7NG- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 12905908
- Last Updated: 01 Mar 2024
Company Profile
NEW ROCK was incorporated on Friday, September 25, 2020 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in GREAT YARMOUTH. NEW ROCK has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 4 years.
| Name | NEW ROCK |
|---|---|
| Company number | 12905908 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 13 ST. HUGHS GREEN GORLESTON GREAT YARMOUTH NR31 7NG |
|---|---|
| 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 Gavin Richard Gardner Nationality: British |
Dates: Monday, September 20, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Maxine Rosemary Linda Butler Nationality: British |
Dates: Monday, September 20, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Nathan Pickett Nationality: British |
Dates: Thursday, April 22, 2021 - Monday, August 9, 2021
right to appoint and remove directors
|
| Mr Gavin Richard Gardner Nationality: British |
Dates: Wednesday, April 21, 2021 - Tuesday, July 6, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Janine-Angela Long Nationality: English |
Dates: Wednesday, April 21, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Thomas George Nationality: British |
Dates: Wednesday, November 18, 2020 - Thursday, April 22, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sandra Gillian Gardner Nationality: British |
Dates: Wednesday, November 18, 2020 - Thursday, April 22, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Maxine Butler Nationality: British |
Dates: Friday, September 25, 2020 - Wednesday, April 21, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW ROCK.
Previous Names
| Name | Change Date |
|---|---|
| NEW ROCK | 25 Sep 2020 |