ROCKFIRE RESOURCES PLC
Active - Accounts Filed
General Information
NAME
ROCKFIRE RESOURCES PLC
COMPANY NUMBER
07791328
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2011
(13 years and 2 months old)
WEBSITE
www.rockfireresources.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2011
18/06/2018
PAPUA MINING PLC
LONDON
W1W 8DH
5th Floor
17 Hanover Square
London
W1S 1HU
Telephone: 78817920
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Thomas Geissler (932525130) has left the board |
| 22/07/2024 | New Board Member Thomas Geissler (932525130) Appointed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKFIRE RESOURCES PLC?
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 ROCKFIRE RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKFIRE RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2018 - Present (5 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Thomas Geissler (932525130) has left the board |
| 22/07/2024 | New Board Member Thomas Geissler (932525130) Appointed |
| 07/07/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 24/05/2024 | Graeme Hogan (927342721) has left the board |
| 24/05/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (932331166) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | Stephen Frank Ronaldson (924685178) has left the board |
| 26/08/2020 | New Company Secretary Graeme Hogan (927342721) Appointed |
| 21/07/2020 | Change in Reg. Office |
| 05/06/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Nicholas Adam John Walley (925825972) Appointed |
| 20/03/2019 | New Board Member Patrick James Dymock Elliott (925648359) Appointed |
| 10/01/2019 | New Board Member Ian Bernard Staunton (925403451) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 13/06/2018 | Michael Somerset-Leeke (923752248) has left the board |
| 13/06/2018 | New Board Member Gordon Russell Hart (924729440) Appointed |
| 13/06/2018 | Hugh McCullogh (916338857) has left the board |
| 13/06/2018 | Kieran Harrington (916338856) has left the board |
| 01/06/2018 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 31/05/2018 | New Company Secretary Stephen Frank Ronaldson (924685178) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 27/02/2018 | John Arnold Haggman (924146559) has left the board |
| 15/01/2018 | Paul Johnson (920603381) has left the board |
| 29/12/2017 | New Board Member Paul Johnson (920603381) Appointed |
| 28/12/2017 | New Board Member John Arnold Haggman (924146559) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | Michael Gordon Jolliffe (916538863) has left the board |
| 03/11/2017 | John Christopher Hutchinson (914252035) has left the board |
| 02/11/2017 | New Board Member David William Price (923962139) Appointed |
| 20/09/2017 | Keith Geddes Lough (910163086) has left the board |
| 08/09/2017 | New Board Member John Christopher Hutchinson (914252035) Appointed |
| 07/09/2017 | New Board Member Michael Somerset-Leeke (923752248) Appointed |
| 16/07/2017 | New Accounts filed |
| 22/06/2017 | Gunnar Torsten Palm (915037601) has left the board |
| 30/12/2016 | New Annual Return filed |
| 24/10/2016 | CARGIL MANAGEMENT SERVICES LIMITED (921569171) has left the board |
| 24/10/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 17/10/2016 | SCRIP SECRETARIES LIMITED (907492011) has left the board |
| 10/10/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (921569171) Appointed |
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