ROCP LIMITED

Profile ROCP LIMITED

Actual on 01.08.2021
Company name
ROCP LIMITED
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Company number
03126673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 November 1995
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
SPRING LODGE, 172 CHESTER ROAD, ENGLAND, HELSBY, WA6 0AR
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PSC and Officers ROCP LIMITED

Officers

(as of 19.09.2020)

DRAPER, Abigail Sarah
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: Spring Lodge 172 Chester Road, Helsby, England, WA6 0AR
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Sally
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: Spring Lodge 172 Chester Road, Helsby, England, WA6 0AR
Role: Secretary
O'CONNOR, Roderick
Status: Active
Appointed on: Tuesday, 06 August 1996
Correspondence address: Rushley Walls, Adlington, SK10 5SL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYDER, Alasdair Alan
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: Spring Lodge 172 Chester Road, Helsby, England, WA6 0AR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUCKWELL, George William
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: Spring Lodge 172 Chester Road, Helsby, England, WA6 0AR
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
THURLAND, Geoffrey David
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Monday, 01 September 2008
Correspondence address: Tan Y Rhos, Babell, Flintshire, CH8 8PY
Role: Secretary
GREEN, Andrea Caroline
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 06 July 2020
Correspondence address: Commercial Wharf 6 Commercial Street, Castlefield, Manchester, England, M15 4PZ
Nationality: British
Role: Secretary
O'CONNOR, Alison Frances Veronica
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Monday, 06 July 2020
Correspondence address: Rushley Walls, Adlington, SK10 5SL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'CONNOR, Alison Frances Veronica
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Monday, 10 February 2003
Correspondence address: Laurel Cottage 20 Moss Lane, Alderley Edge, Cheshire, SK9 7HN
Role: Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Wednesday, 15 November 1995
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Wednesday, 15 November 1995
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Roderick O'Connor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Commercial Wharf Manchester
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alison Frances O'Connor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Commercial Wharf Manchester
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rsk Environment Limited
Status: Active
Notified on: Monday, 06 July 2020
Correspondence address: 65 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc115530
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Roderick O'Connor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spring Lodge Helsby, England
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alison Frances O'Connor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spring Lodge Helsby, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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