About

Registered Number: 06343524
Date of Incorporation: 15/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Hope House, Burnhope, Newton Aycliffe, County Durham, DL5 7ER

 

Founded in 2007, Roc Solid Ltd are based in County Durham, it's status is listed as "Active". There are 7 directors listed as Bishop, Sally, Hetherington, Paul, Spencer, Graham, Catterick, Maria, Clark, Christine, Dent, John Anthony, Knox, Graham for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Sally 17 April 2019 - 1
HETHERINGTON, Paul 31 July 2011 - 1
SPENCER, Graham 14 February 2018 - 1
CATTERICK, Maria 30 August 2007 14 January 2016 1
CLARK, Christine 31 July 2011 25 November 2013 1
DENT, John Anthony 30 October 2009 31 July 2011 1
KNOX, Graham 30 August 2007 31 July 2011 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
PSC08 - N/A 15 May 2020
PSC07 - N/A 15 May 2020
PSC07 - N/A 15 May 2020
PSC07 - N/A 15 May 2020
AA - Annual Accounts 03 January 2020
PSC07 - N/A 23 December 2019
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 10 September 2019
AP01 - Appointment of director 27 August 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 30 August 2016
MR01 - N/A 26 July 2016
MR01 - N/A 10 March 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 15 November 2015
MR01 - N/A 23 October 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 04 January 2014
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 06 October 2011
AP01 - Appointment of director 30 September 2011
AP01 - Appointment of director 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 28 January 2010
AP01 - Appointment of director 13 November 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
363a - Annual Return 02 September 2009
RESOLUTIONS - N/A 11 August 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 15 September 2008
363a - Annual Return 01 September 2008
RESOLUTIONS - N/A 07 May 2008
225 - Change of Accounting Reference Date 05 April 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
CERTNM - Change of name certificate 15 October 2007
NEWINC - New incorporation documents 15 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2016 Outstanding

N/A

A registered charge 19 February 2016 Outstanding

N/A

A registered charge 20 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.