ROCK MINERALS LIMITED

Profile ROCK MINERALS LIMITED

Actual on 01.08.2021
Company name
ROCK MINERALS LIMITED
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Company number
07879119
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 12 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 12 December 2019 due by Thursday, 26 December 2019

Last statement dated Wednesday, 12 December 2018

Annual returns

Overdue

Next annual return date due by Monday, 09 January 2017

Last annual return made up to Saturday, 12 December 2015

Nature of business (SIC)
08990 - Other mining and quarrying n.e.c.
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Registered office address
CHATSWORTH HOUSE, 39 CHATSWORTH ROAD, WEST SUSSEX, WORTHING, BN11 1LY
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PSC and Officers ROCK MINERALS LIMITED

Officers

(as of 20.09.2020)

DOWNING, Colin
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: 50 Broadway, Leigh-On-Sea, England, SS9 1AG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
DOWNING, Kevin
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: 50 Broadway, Leigh-On-Sea, England, SS9 1AG
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
KEMP, Martin Vaughan
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: Chatsworth House 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
Nationality: English
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: England
WALL, Anthony
Status: Not active
Appointed on: Thursday, 09 March 2017
Resigned on: Friday, 06 July 2018
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9LT
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
DOWNING, Colin
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Friday, 07 June 2013
Correspondence address: The Wren 26 Louisa Avenue, Benfleet, England, Essex, SS7 5DA
Nationality: English
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
GORMLEY, Martin
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Monday, 12 March 2012
Correspondence address: 46 Clonavaddy Road, Ackinduff, United Kingdom, Co. Tyrone, BT70 3AR
Nationality: Irish
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: Northern Ireland
BUTT, Graham Mark
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Monday, 13 March 2017
Correspondence address: Po-Box 49608 Indigo Icon - 1905, Jumeirah Lakes Towers, Dubai, Uae
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
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Person with significant control

(as of 01.09.2021)

Mr Colin Downing
Status: Active
Notified on: Monday, 13 March 2017
Correspondence address: 50 Leigh-On-Sea, England
Nationality: English
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control As Firm

Mr Colin Downing
Status: Active
Notified on: Monday, 13 March 2017
Correspondence address: Chatsworth House Worthing, West Sussex
Nationality: English
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control As Firm

Mr Graham Mark Butt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 49608 Dubai, Uae
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: Dubai
Nature of control:

Ownership Of Shares 75 To 100 Percent