Company number 05698390
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address UNIT 12-13 NIDD VALLEY BUSINESS PARK MARKET FLAT LANE, LINGERFIELD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Bruce Firth on 1 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LAROCK CONSTRUCTION LIMITED are www.larockconstruction.co.uk, and www.larock-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Larock Construction Limited is a Private Limited Company.
The company registration number is 05698390. Larock Construction Limited has been working since 06 February 2006.
The present status of the company is Active. The registered address of Larock Construction Limited is Unit 12 13 Nidd Valley Business Park Market Flat Lane Lingerfield Knaresborough North Yorkshire Hg5 9ja. . LAWRANCE, Damian Michael is a Secretary of the company. FIRTH, Bruce is a Director of the company. LAWRANCE, Damian Michael is a Director of the company. Secretary BURGESS, Victoria Susan has been resigned. Director HAMER, John James Arthur has been resigned. Director POULTON, Victoria Jayne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Bruce Firth
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Damian Michael Lawrance
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L Batley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAROCK CONSTRUCTION LIMITED Events
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Oct 2016
Director's details changed for Mr Bruce Firth on 1 September 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Secretary's details changed for Mr Damian Michael Lawrance on 1 February 2016
...
... and 29 more events
03 Apr 2006
New secretary appointed;new director appointed
03 Apr 2006
Director resigned
03 Apr 2006
Director resigned
03 Apr 2006
Secretary resigned
06 Feb 2006
Incorporation