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- ROCK & ALLUVIUM LIMITED
ROCK & ALLUVIUM LIMITED
Active - Accounts Filed
General Information
NAME
ROCK & ALLUVIUM LIMITED
COMPANY NUMBER
01795468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/02/1984
(40 years and 9 months old)
WEBSITE
www.rockal.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/04/1984
02/07/1990
ROCK & ALLUVIUM (HOLDINGS) LIMITED
View all previous names
Previous Names
12/04/1984 02/07/1990 ROCK & ALLUVIUM (HOLDINGS) LIMITED
28/02/1984 12/04/1984 BANTAGLADE LIMITED
NOTTINGHAM
NG17 8GJ
Telephone: 01708862121
TPS: No
4 Swan Court
High Street
Leatherhead
Surrey
KT22 8AH
Telephone: 389333
91 Fouracre Road
Bristol
Avon
BS16 6PJ
Southwell Lane Industrial Estate
Summit Close
Nottingham
NG17 8GJ
NG17 8GJ
Telephone: 389333
Watson Close
Grays
Essex
RM20 3EF
Telephone: 862121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROCK & ALLUVIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Board Member Malcolm O'Sullivan (931721716) Appointed |
Date: 20/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROCK & ALLUVIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCK & ALLUVIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK & ALLUVIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (11 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/11/1991 - 30/04/1993 (1 years and 5 months) Born in Oct 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
30/11/1991 - 31/10/2007 (15 years and 11 months) Born in Nov 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Patrick David John George Sumner Director: 30/11/1991 - 19/12/2000 (9years) Secretary: 30/11/1991 - 31/12/2004 (13 years and 1 months) Born in Dec 1935 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Board Member Malcolm O'Sullivan (931721716) Appointed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 15/12/2023 | Event: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) has left the board |
Date: 15/12/2023 | Event: Neil David Cocker (926015823) has left the board |
Date: 15/12/2023 | Event: Bill Hocking (920105000) has left the board |
Date: 15/12/2023 | Event: Mark Baxter (912131574) has left the board |
Date: 15/12/2023 | Event: Darren Martin Brockett (913528080) has left the board |
Date: 15/12/2023 | Event: New Board Member Andrew Barrington Riggott (928172030) Appointed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 20/12/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: Change in Reg. Office |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2019 | Event: Martin Cooper (915620028) has left the board |
Date: 08/07/2019 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 24/06/2019 | Event: New Board Member Mark Baxter (912131574) Appointed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: Martin Thomas Kemp (918095954) has left the board |
Date: 28/11/2018 | Event: New Board Member Martin Cooper (915620028) Appointed |
Date: 19/07/2018 | Event: Gary Corden (910417091) has left the board |
Date: 09/07/2018 | Event: Dean Marlow Ashton (910417092) has left the board |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 15/12/2016 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Board Member Bill Hocking (920105000) Appointed |
Date: 11/08/2016 | Event: Kenneth Gillespie (907732198) has left the board |
Date: 18/12/2015 | Event: New Confirmation Statement filed |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916725076) has left the board |
Date: 29/06/2015 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 07/12/2014 | Event: New Confirmation Statement filed |
Date: 05/12/2014 | Event: Geoffrey William Foreman (913623424) has left the board |
Date: 05/12/2014 | Event: New Board Member Martin Thomas Kemp (918095954) Appointed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
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