About

Registered Number: 04771052
Date of Incorporation: 20/05/2003 (15 years and 6 months ago)
Company Status: Active
Registered Address: Sandilands, Seale Lane, Seale, Farnham, Surrey, GU10 1LE

 

Rock-wire Ltd was founded on 20 May 2003 with its registered office in Farnham, Surrey. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLGLAZE, David Harry 20 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
POLGLAZE, Barbara Selway 20 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Harry Polglaze/
1946-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 May 2018
AA - Annual Accounts 12 April 2018
AA - Annual Accounts 13 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 01 May 2016
AA - Annual Accounts 12 July 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 21 June 2014
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 09 May 2012
CERTNM - Change of name certificate 12 July 2011
CONNOT - N/A 12 July 2011
AA - Annual Accounts 29 May 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 16 May 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 17 June 2004
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
225 - Change of Accounting Reference Date 14 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.