Rockbit Rig Sales Limited

General information

Name:

Rockbit Rig Sales Ltd

Office Address:

Unit 2B & 2c Buddle Industrial Estate Benton Way NE28 6DL Wallsend

Number: 10985479

Incorporation date: 2017-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Wallsend registered with number: 10985479. This company was set up in the year 2017. The headquarters of the firm is situated at Unit 2B & 2c Buddle Industrial Estate Benton Way. The postal code for this address is NE28 6DL. This firm has operated under three names. The very first registered name, Avdm, was switched on Wed, 18th Oct 2017 to Electro Install. The current name, in use since 2020, is Rockbit Rig Sales Limited. The firm's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts provide detailed information about the period up to 2022-09-30 and the most current confirmation statement was released on 2023-08-06.

Our info detailing this specific enterprise's members indicates that there are two directors: John C. and David M. who became members of the Management Board on Wed, 30th Jun 2021 and Thu, 28th Sep 2017.

  • Previous company's names
  • Rockbit Rig Sales Limited 2020-01-16
  • Electro Install Limited 2017-10-18
  • Avdm Limited 2017-09-28

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 30 June 2021

Latest update: 6 December 2023

David M.

Role: Director

Appointed: 28 September 2017

Latest update: 6 December 2023

People with significant control

Executives with significant control over the firm are: John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John C.
Notified on 6 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rockbit Uk Limited
Address: Units 2b & 2c Buddle Industrial Estate, Benton Way, Wallsend, Tyne And Wear, NE28 6DL, United Kingdom
Legal authority Companies Act
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 04734900
Notified on 28 September 2017
Ceased on 6 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-28
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 6, 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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