Rockwood London Limited
- Company number
- 07669965
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2011
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Rockwood Living International Ltd (until 14 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 14 Jun 2011 | 14 Jun 2011 |
| FRITH, Nicholas John | Director | 28 Sep 2015 | 18 Jan 2019 |
| ALLEN, Kevin Stephen | Director | 1 Jan 2019 | 16 May 2020 |
| MILLS, Stephen Arthur Fredrick | Director | 14 Jun 2011 | 7 Mar 2025 |
| WEBBER, Wayne Darren | Director | 15 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Arthur Fredrick Mills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2019 |
| Mr Nicholas John Frith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2019 |
| Mrs Michelle Cindy Allen | Ownership Of Shares 75 To 100 Percent | 18 Jan 2019 | 15 May 2020 |
| Mr Wayne Darren Webber | Ownership Of Shares 75 To 100 Percent | 16 May 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 30 Dec 2018 | £1,471,593 | £1,037,032 | £2,268 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 Dormant | - | £100 | £100 |
| 30 Jun 2012 Dormant | - | £1 | £1 |
Connections
Directors’ other companies
- WEBBER, Wayne Darren - Director at Jade Global Supplies Ltd
- WEBBER, Wayne Darren - Director at Dgmge Recoveries Ltd
- WEBBER, Wayne Darren - Director at Jade Global Mechanical & Electrical Ltd