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Companies House/Thatcham/Company profile

ROCK BUILDING SERVICES GROUP LTD

Active
04022604·incorporated 2000-06-27

ROCK BUILDING SERVICES GROUP LTD is an active UK private limited company, incorporated on 27 June 2000 at Companies House (number 04022604; OpenRegistry canonical ID GB-04022604-rock-building-services-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 1,932 active companies registered in Thatcham, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-27
Registered Address
LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HW, UNITED KINGDOM
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROCK BUILDING SERVICES GROUP LTD has 1 person with significant control on file:

  • Cool Rock Holdings Ltd (England reg. 12744916). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Wakelyn born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-31.
    • Holds 75% or more of voting rights
  • Mr Adrian John Martin Bernard Jones born 1989 resident in United Kingdom, British national. Notified 2019-07-31. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ROCK BUILDING SERVICES GROUP LTD has previously traded as:

  • COOL SOLUTIONS MANAGEMENT LTD (until 2021-12-22)
  • PJW REFRIGERATION AND AIR-CONDITIONING LIMITED (until 2020-02-11)

Similar UK companies

Other companies registered under SIC 33140 (Repair of electrical equipment):

Other companies registered in Thatcham: