ROCKSTONE INVESTMENTS LIMITED

Profile ROCKSTONE INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
ROCKSTONE INVESTMENTS LIMITED
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Company number
00761092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1963
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 HORSEFAIR MEWS, THE HORSEFAIR, HAMPSHIRE, ROMSEY, SO51 8JG
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PSC and Officers ROCKSTONE INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

WALDRON, David Ansell
Status: Active
Appointed on: Tuesday, 06 August 2013
Correspondence address: 1 Horsefair Mews, The Horsefair, Romsey, United Kingdom, Hampshire, SO51 8JG
Role: Secretary
WALDRON, David Ansell
Status: Active
Appointed on: Tuesday, 08 November 1994
Correspondence address: 1 Horsefair Mews, The Horsefair, Romsey, United Kingdom, Hampshire, SO51 8JG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
WALDRON, John Murray
Status: Active
Correspondence address: 14 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: England
WALDRON, Eric Arthur
Status: Not active
Resigned on: Monday, 05 August 2013
Correspondence address: Mill House Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD
Nationality: British
Role: Secretary
WALDRON, Eric Arthur
Status: Not active
Resigned on: Monday, 05 August 2013
Correspondence address: Mill House Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
Country of residence: England
WALDRON, Sheila Margaret
Status: Not active
Resigned on: Monday, 05 August 2013
Correspondence address: Mill House Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr David Ansell Waldron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Horsefair Mews Romsey, England
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Mr Eric Arthur Waldron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Romsey, Hampshire
Nationality: British
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr John Murray Waldron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Romsey, Hampshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Sheila Margaret Waldron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Romsey, Hampshire
Nationality: British
Date of birth: June 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

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