Rock Infrastructure Limited

General information

Name:

Rock Infrastructure Ltd

Office Address:

Capital Tower 91 Waterloo Road SE1 8RT London

Number: 07577196

Incorporation date: 2011-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Capital Tower, London SE1 8RT Rock Infrastructure Limited is categorised as a Private Limited Company issued a 07577196 registration number. This firm was launched 13 years ago. The firm's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time when the accounts were filed.

According to the following firm's directors directory, since 2020-09-28 there have been two directors: Joanne S. and Mark S.. Furthermore, the managing director's tasks are regularly helped with by a secretary - Margaret G., who was chosen by the limited company in September 2012.

Executives who have control over the firm are as follows: Mark S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Margaret G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joanne S.

Role: Director

Appointed: 28 September 2020

Latest update: 12 February 2024

Margaret G.

Role: Secretary

Appointed: 06 September 2012

Latest update: 12 February 2024

Mark S.

Role: Director

Appointed: 24 March 2011

Latest update: 12 February 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Margaret G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 September 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 November 2015
Annual Accounts 3 October 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 3 October 2012
Annual Accounts 6 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 6 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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On Monday 13th November 2023 director's details were changed (CH01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Pentire Park Lane

Post code:

KT21 1EU

City / Town:

Ashtead

HQ address,
2013

Address:

Wesley House Bull Hill

Post code:

KT22 7AH

City / Town:

Leatherhead

HQ address,
2014

Address:

Wesley House Bull Hill

Post code:

KT22 7AH

City / Town:

Leatherhead

HQ address,
2015

Address:

Wesley House Bull Hill

Post code:

KT22 7AH

City / Town:

Leatherhead

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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