Company number 06731737
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address UNIT 14C HIGHWAY FARM, DOWNSIDE, COBHAM, SURREY, KT11 3JZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROCKFIELD UK LTD are www.rockfielduk.co.uk, and www.rockfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 6.4 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockfield Uk Ltd is a Private Limited Company.
The company registration number is 06731737. Rockfield Uk Ltd has been working since 23 October 2008.
The present status of the company is Active. The registered address of Rockfield Uk Ltd is Unit 14c Highway Farm Downside Cobham Surrey Kt11 3jz. . WARD, Graham Francis is a Director of the company. WARD, James Francis is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Francis Ward
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Francis Ward
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
ROCKFIELD UK LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 23 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Director's details changed for Mr Graham Francis Ward on 11 August 2015
...
... and 14 more events
12 Nov 2009
Previous accounting period shortened from 31 October 2009 to 31 May 2009
18 Nov 2008
Director appointed james ward
10 Nov 2008
Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008
Appointment terminated director yomtov jacobs
23 Oct 2008
Incorporation