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Companies House/London/Company profile

ROCKWOOD LONDON LIMITED

Active - Proposal to Strike off
07669965·incorporated 2011-06-14

ROCKWOOD LONDON LIMITED is an active UK private limited company, incorporated on 14 June 2011 at Companies House (number 07669965; OpenRegistry canonical ID GB-07669965-rockwood-london-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,973 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-06-14
Registered Address
20 LULWORTH, WROTHAM ROAD, LONDON, NW1 9SS
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-12-30. Next accounts due 2020-12-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-10-22. Next confirmation statement due 2021-11-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROCKWOOD LONDON LIMITED has 1 person with significant control on file:

  • Mr Wayne Darren Webber born 1972 resident in England, English national. Notified 2020-05-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Michelle Cindy Allen born 1971 resident in England, English national. Notified 2019-01-18. Ceased 2020-05-15.
    • Owns 75% or more of shares
  • Mr Stephen Arthur Fredrick Mills born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Frith born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROCKWOOD LONDON LIMITED has previously traded as:

  • ROCKWOOD LIVING INTERNATIONAL LTD (until 2016-04-14)

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