ROC ELECTRICAL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9PU

Company number 05029997
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address ROC HOUSE, FARADAY COURT, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9PU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Registration of charge 050299970004, created on 27 October 2016. The most likely internet sites of ROC ELECTRICAL LIMITED are www.rocelectrical.co.uk, and www.roc-electrical.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roc Electrical Limited is a Private Limited Company. The company registration number is 05029997. Roc Electrical Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Roc Electrical Limited is Roc House Faraday Court Crawley West Sussex England Rh10 9pu. The company`s financial liabilities are £725.46k. It is £33.26k against last year. And the total assets are £2317.42k, which is £623.58k against last year. MCCLOSKEY, Brian is a Secretary of the company. MCCLOSKEY, Brian is a Director of the company. MCNICHOLL, Cahal Patrick is a Director of the company. ROCHE, Declan is a Director of the company. Secretary DOOLEY, Roz has been resigned. Secretary MCDONALD, Andrew has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


roc electrical Key Finiance

LIABILITIES £725.46k
+4%
CASH n/a
TOTAL ASSETS £2317.42k
+36%
All Financial Figures

Current Directors

Secretary
MCCLOSKEY, Brian
Appointed Date: 11 April 2007
Director
MCCLOSKEY, Brian
Appointed Date: 21 November 2006
47 years old
Director
MCNICHOLL, Cahal Patrick
Appointed Date: 12 October 2010
44 years old
Director
ROCHE, Declan
Appointed Date: 29 January 2004
51 years old

Resigned Directors

Secretary
DOOLEY, Roz
Resigned: 07 April 2005
Appointed Date: 29 January 2004
Secretary
MCDONALD, Andrew
Resigned: 11 April 2007
Appointed Date: 18 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Brian Hugh Mccloskey
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Cahal Patrick Mcnicholl
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Declan Denis Roche
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ROC ELECTRICAL LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Nov 2016
Registration of charge 050299970004, created on 27 October 2016
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 60
24 Mar 2016
Registered office address changed from 65 Gatwick Road Crawley West Sussex RH10 9rd to Roc House Faraday Court Crawley West Sussex RH10 9PU on 24 March 2016
...
... and 48 more events
08 Feb 2004
New director appointed
06 Feb 2004
Director resigned
06 Feb 2004
Registered office changed on 06/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2004
Secretary resigned
29 Jan 2004
Incorporation

ROC ELECTRICAL LIMITED Charges

27 October 2016
Charge code 0502 9997 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 January 2016
Charge code 0502 9997 0003
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit c faraday court faraday road crawley…
1 March 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 65 gatwick road, crawley & ikon house, rutherford way…
17 December 2012
Debenture containing fixed and floating charges
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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