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ROCK HAULAGE LIMITED - Rock Nab, Rock, Alnwick, Northumberland, NE66 2TL, United Kingdom
Company Information
- Company registration number
- 05530565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rock Nab, Rock
- Alnwick
- Northumberland
- NE66 2TL Rock Nab, Rock, Alnwick, Northumberland, NE66 2TL UK
Management
- Managing Directors
- PURVIS, Karen Margaret
- PURVIS, William David
- Company secretaries
- PURVIS, William David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-08
- Age Of Company 2005-08-08 18 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr William David Purvis
- -
- -
- -
- Ms Karen Margaret Purvis
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D. RENTON & SONS (ALNWICK) LTD.
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2022-08-22
- Last Date: 2021-08-08
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ROCK HAULAGE LIMITED Company Description
- ROCK HAULAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05530565. Its current trading status is "live". It was registered 2005-08-08. It was previously called D. RENTON & SONS (ALNWICK) LTD.. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at Rock Nab, Rock .
Get ROCK HAULAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rock Haulage Limited - Rock Nab, Rock, Alnwick, Northumberland, NE66 2TL, United Kingdom
- 2005-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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notification-of-a-person-with-significant-control (2021-01-26) - PSC01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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resolution (2021-03-03) - RESOLUTIONS
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memorandum-articles (2021-03-03) - MA
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confirmation-statement-with-updates (2021-08-27) - CS01
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capital-name-of-class-of-shares (2021-03-03) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-17) - PSC04
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-01) - MR01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
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resolution (2018-09-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
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capital-return-purchase-own-shares (2018-10-02) - SH03
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capital-cancellation-shares (2018-10-02) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-07) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-14) - AA
keyboard_arrow_right 2006
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legacy (2006-07-13) - 225
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legacy (2006-09-18) - 363s
keyboard_arrow_right 2005
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resolution (2005-09-23) - RESOLUTIONS
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incorporation-company (2005-08-08) - NEWINC