About

Registered Number: 04883738
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG

 

Established in 2003, Rockglen Ltd has its registered office in Derby. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Attilio Foa/
1961-03
Individual person with significant control Italian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 02 September 2019
PSC04 - N/A 02 August 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 08 September 2014
CH01 - Change of particulars for director 08 September 2014
AA - Annual Accounts 04 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 04 September 2012
AD01 - Change of registered office address 29 September 2011
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 20 August 2010
CH01 - Change of particulars for director 13 August 2010
363a - Annual Return 09 September 2009
RESOLUTIONS - N/A 25 June 2009
RESOLUTIONS - N/A 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 07 September 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 28 June 2005
363a - Annual Return 11 October 2004
225 - Change of Accounting Reference Date 02 August 2004
353 - Register of members 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.